S&T System Integration & Technology Distribution AG

Public announcement pursuant to § 82 para. 8 of the Stock Exchange Act (BörseG) and §§ 4 paras. 2 and 5 of the Publication Decree (Veröffentlichungsverordnung)

A resolution passed at the 16th AGM of S&T System Integration & Technology Distribution AG on 2nd May 2007 authorised the Management Board to acquire the company’s own shares pursuant to § 65 clause 4 and clause 8 AktG to the legally permissible extent at a lowest nominal value of Euro 1.00 and highest nominal value of Euro 150.00 with a period of availability for the acquisition authorisation until 01/11/2008. This resolution was announced on 16th May 2007 in the gazette of the Wiener Zeitung.

The Management Board decided on 7th May 2007 to make use of this authorisation.

Information about the buyback programme:


  1. Beginning and duration of the buyback programme: 24th May 2007 to 30th June 2008
  2. Class of stocks for the buyback programme: nominal shares in the name of the holder of S&T System Integration & Technology Distribution AG
  3. Planned (volume) number for the buyback of the company's own shares: up to 41,000 nominal shares in the name of the holder, which corresponds to approx. 1.2 % of the capital stock
  4. In accordance with the resolution passed by the AGM, the lowest nominal value to be paid during the buyback is Euro 1.00 and the highest nominal value to be paid during the buyback is Euro 150.00
  5. Type and purpose of the buyback of the company’s own shares: the buyback of the S&T System Integration & Technology Distribution AG shares on the basis of this buyback programme will take place on the Vienna Stock Exchange, and will be carried out exclusively through banks. The purpose of the share buyback is their possible use in the share option programme for employees and executives of the company
  6. Possible effect of buyback programme on the stock market listing of the issuer: none.
  7. Extent of the current available share options within the scope of the Stock Option Programme 2003 of S&T System Integration & Technology Distribution AG for executives and employees of the S&T Group: within the scope of the Stock Option Programme 2003, 41,985 options have currently been issued for acquisition of one option each. The details of the Stock Option Programme 2003 were last published in connection with the company CFS 2006, which is available on the Internet website www.snt-world.com.




Changes and transactions made in connection with the buyback programme will be announced on the internet website of S&T System Integration & Technology Distribution AG www.snt-world.com pursuant to §§ 6 and 7 of the Publication Decree.

Vienna, 19th May 2007
The Management Board 


Announcement for the closing of the share-buy-back-programm for the possible use in the share option programme for employees and executives of the S&T Group :

Closing of the share-buy-back-programme 2007


Report of the Management Board of S&T AG for the planned disposal of own shares in the course of the share-buy-back-programme for employees and executives of the S&T Group:

Report of the Management Board

Announcement for the resolution of S&T AG for the resale of own shares in the course of the share-buy-back-programme 2007:

Resolution for the resale of own shares

Announcement for the resale of own share in the course of the share-buy-back-programme 2007:

Resale of own shares