NOVOMATIC AG
Imprint and disclosure according to §§ 24 and 25 Media Act and information according to § 5 ECG
Principal office and address:
Wiener Strasse 158
2352 Gumpoldskirchen
Austria
Tel.: +43 2252 606 0
E-mail: info@novomatic.com
Legal form: Joint-Stock Corporation
Company Registration Number: FN 69548b
Company Registered at: Landesgericht Wr. Neustadt
VAT Registration Number: ATU 15031007
Chamber Membership: Wirtschaftskammer Österreich
Applicable legal regulations: Gewerbeordnung 1994 – GewO 1994
The applicable regulations can be found at www.ris.bka.gv.at.
Supervisory Authority: BH Mödling
Management:
Ryszard Presch, Executive Board Member
Johannes Gratzl, Executive Board Member
Stefan Krenn, Executive Board Member
Supervisory Board:
Birgit Wimmer, MSc., MBA, Chairwoman of the Supervisory Board
Dr. Haig Asenbauer, Deputy Chairman of the Supervisory Board
Martina Flitsch, Member of the Supervisory Board
Dr. Robert Hofians, Member of the Supervisory Board
Corporate Purpose, an extract from the Articles of Association of NOVOMATIC AG, Article 3:
1. The object of business of the Company is:
a) the research and development, production and storage, trading, marketing and sales, installation and commissioning, maintenance and repair of all types of machines, including electronic entertainment machines, gaming machines and betting machines or terminals, and associated equipment of all types, as well as (electronic) entertainment, gaming and betting systems of all types;
b) the development and marketing, installation and commissioning, maintenance and repair, exercise and operation of casinos and gaming halls of all types, including live game casinos, online casinos, slot machines, bingo, and international betting offices, as well as their equipment and installations of all kinds;
c) the provision of services of any kind that are conducive to supporting and promoting of the Group companies in their respective business fields, in particular, but not exclusively, in connection with the same or a similar object of business, as well as in connection with the following areas:
i. the acceptance and conclusion of bets of all kinds, in particular the commercial acceptance and conclusion of bets for sporting events, insofar as this does not violate the gaming monopoly and other statutory provisions, in particular the Gaming Act, the Act on Fees for Totalizer and Bookmaker Bets as well as measures for the suppression of illegal betting;
ii. all activities related to hotels, catering and tourism;
d) the acquisition, management and exploitation of intellectual property rights, including know-how, development and research activities, in the fields of entertainment and gaming as well as related equipment, casinos and gaming halls, the exploitation of the results of these development and research activities at home and abroad, including through the granting of licenses;
e) the acquisition, management and sale of participations in other companies (also as personally liable partner), including the assumption of their management and representation, as well as the establishment of subsidiaries at home and abroad;
f) the acquisition of developed and undeveloped real estate as well as the management and exploitation thereof, in particular through sale, letting or leasing of the property, as well as the acquisition and construction of buildings of all kinds;
g) all other transactions which are necessary or expedient to achieve the Company’s business objects described under a)-f), but excluding banking and stock exchange transactions.
