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High-flying plans for a promising division, a new Libro boss, simpler structures: following the retirement of his father-in-law Josef Taus, MARTIN WALDHÄUSL has set out to reorganise the MTH Group's hodgepodge of companies…
Taus Group: New boss, new strategy. Online offensive at Pagro and Libro, but a withdrawal from auto parts supply…

Ad-hoc
News

The Management Trust Holding Aktiengesellschaft Executive Board convened the 30th Annual General Meeting with an announcement in the Wiener Zeitung on 13 September 2019.

Unfortunately, the 30th Annual General Meeting of Management Trust Holding Aktiengesellschaft on 14 October 2019, 10:00 a.m. must be cancelled, as the proposed resolutions are subject to change.

In the coming days a new annual general meeting will be called and announced in the official gazette of the Wiener Zeitung.

Vienna, 14 October 2019

Management Trust Holding AG: Group results for the 2018/19 financial year

Vienna (pta006/23.09.2019/10:18) – The Management Trust Holding AG Supervisory Board approved the annual financial statements for the 2018/19 financial year. Management Trust Holding AG reports turnover of EUR 930.3 million for the group for 2018/19 (previous year EUR 819.0 million) and an annual result of EUR 14.4 million (previous year EUR 20.9 million). the end.

Vienna (pta032/20.08.2019/15:38) – The Management Trust Holding Aktiengesellschaft Executive Board (ISIN AT0000728050) (“MTH AG”) decided today to withdraw all MTH AG shares from Vienna MTF (by 30.6.2019: Third Market). A notification will be sent to the Vienna Stock Exchange about the intended withdrawal of the MTH AG shares. The last trading day is expected to be on or shortly after 27 September 2019.

Management Trust Holding Aktiengesellschaft is an international group of medium-sized companies with a focus on trade, parking and access management systems, machine tool construction, financial investments, consulting, software & system engineering. It employs around 6,700 people and is based in Vienna.

Vienna (pta/07.06.2019/14:00) – Announcement


Information on the people who perform managerial tasks as well as on the people who are closely related to them
a) NameAURORA-Beteiligungs u Verwaltungs GmbH, SOCE-AC Holding GmbH, Hypo-Rent Leasing-und BeteiligungsgmbH
2 Reason for reporting
a) Position/StatusNotification concerns legal persons (AURORA - Beteiligungs und Verwaltungs GmbH, SOCE - AC Holding GmbH, Hypo-Rent Leasing-und Beteiligungsgesellschaft mbH) who are closely related to the following persons with managerial tasks: Dr Harald Pöttinger as Managing Director at AURORA and Managing Director at SOCE, and member of the Supervisory Board at Management Trust Holding AG until 6.6.2019. Mag. Emmerich Schneider as Managing Director at AURORA, Authorized Signatory at SOCE and Authorized Signatory at Hypo-Rent Leasing- und Beteiligungsgesellschaft mbH, and member of the Supervisory Board at Management Trust Holding AG until 6.6.2019.
Initial report
3
Information on the issuer, the participant in the market for emission certificates, the auction platform, the auctioneer or the auction supervision
a) Name
b) LEI
Management Trust Holding AG
529900BF92OVC8IGWR03
4
Information about the transaction(s)
Description of the financial instrument,
Type of instrument
Aktien Management Trust Holding AG
IdentificationISIN AT0000728050
b) Art des GeschäftsSale of shares
Price(s)Volume
50,62 EUR1,185,218 units
Aggregated priceAggregated volume
50,62 EUR1,185,218 units
Date of the transaction27.05.2019 UTC+2
Place of transactionBregenz

Vienna (pta033/06.06.2019/19:37) – Management Trust Holding Aktiengesellschaft (ISIN AT0000728050) (“MTH AG”) announces that WALMA Beteiligungsgesellschaft mbH (FN 511186w) has acquired a share package with total holdings of 31.29% in MTH AG from AURORA – Beteiligungs und Verwaltungs GmbH (FN 239998 p), from SOCE – AC Holding GmbH (FN 312709 t) and from “Hypo-Rent” Leasing – und Beteiligungsgesellschaft mbH (FN 69942 g).
Management Trust Holding Aktiengesellschaft is an international group of medium-sized companies with a focus on trade, parking and access management systems, machine tool construction, financial investments, consulting, software & system engineering. It employs around 6,200 people and is based in Vienna.

Vienna (pta012/05.03.2019/09:13) – With regard to market rumours about a possible acquisition of the shopping portal factorymarket.de by the MTH Retail Group, the Management Trust Holding Aktiengesellschaft Executive Board (ISIN: AT0000728050) announced that the MTH Retail Group has expressed interest in individual assets of the company factorymarket.de to one of the owners of factorymarket.de. Non-binding discussions are currently being held, but no concrete negotiations are underway.

Management Trust Holding Aktiengesellschaft is an international group of medium-sized companies with a focus on trade, parking and access management systems, machine tool construction, financial investments, consulting, software & system engineering. It employs around 6,250 people and is based in Vienna.

Vienna (pta028/25.06.2018/15:15) – The Management Trust Holding AG Supervisory Board approved the annual financial statements for the 2017/18 financial year on 25.6.2018. Management Trust Holding AG reports turnover of EUR 819.0 million for the group for 2017/18 (previous year EUR 772.8 million) and an annual result of EUR 20.9 million (previous year EUR 21.3 million).

Vienna (pta013/16.10.2017/10:47) – MTH Retail Group Holding GmbH, based in Vienna, a subsidiary of Management Trust Holding Aktiengesellschaft (ISIN AT0000728050) and listed on the Third Market of the Vienna Stock Exchange, signed a contract today to acquire 100% of shares in OWiba AG from the Federation of Migros Cooperatives, based in Zurich. OWiba AG, with its subsidiaries Iba AG, Office World AG and Tramondi Büro AG, is active in Switzerland in the office supply, office technology and office furniture segments. The OWiba Group has 24 branches in Switzerland and employs around 400 people. In the 2016 financial year, the OWiba Group generated annual turnover of around CHF 180 million. The parties have agreed not to disclose the details of the transaction. The transaction (closing) is expected to take place by the end of November 2017, subject to the fulfilment of contractually-agreed closing conditions, including the approval of the responsible authorities. Management Trust Holding Aktiengesellschaft is an international group of medium-sized companies with a focus on trade, parking and access management systems, machine tool construction, financial investments, consulting, software & system engineering. It employs around 5,500 people and is based in Vienna.

Vienna (pta001/20.06.2017/00:08) – The Management Trust Holding AG Supervisory Board approved the annual financial statements for the 2016/17 financial year on 19.6.2017. Management Trust Holding AG reports turnover of EUR 772.8 million for the group for 2016/17 (previous year EUR 776.8 million) and an annual result of EUR 21.3 million (previous year EUR 15.2 million).