| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 22 | / | 2014 | ||||||||
| Date of issue: | 2014-09-23 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| report of the supervisory board on a conditional capital increase | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Report of the Supervisory Board of BUWOG AG in accordance with section 159 para 2 item 3 of the Austrian Stock Corporation Act in preparation of the resolution on a conditional capital increase for the purpose of granting stock options to the members of the executive board under the Long-Term Incentive Programme 2014 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 8a-BUW-HV-oHV2014 AR-Bericht (Stock Options)_final.pdf | Report of the Supervisory Board of BUWOG AG in accordance with section 159 para 2 item 3 of the Austrian Stock Corporation Act in preparation of the resolution on a conditional capital increase for the purpose of granting stock options to the members of the executive board under the Long-Term Incentive Programme 2014 | ||||||||||
| BUWOG AG | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BUWOG AG | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1130 | Wiedeń | ||||||||||||
| (post code) | (city) | ||||||||||||
| Hietzinger Kai | 131 | ||||||||||||
| (street) | (number) | ||||||||||||
| +43 1 87 828 12 05 | +43 1 87 828 52 05 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ATU68290645 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-09-23 | Mag. Daniel Riedl, FRICS | CEO | |||
