EQS-AGM: ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.50 per share

EQS-News: Andritz AG / Announcement of the Results of the General Meeting
ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.50 per
share

21.03.2024 / 13:58 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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GRAZ, MARCH 21, 2024. The 117^th Annual General Meeting of ANDRITZ AG was
held in Graz today. The shareholders approved a dividend of EUR 2.50 per
share for the financial year 2023 (financial year 2022: EUR 2.10 per
share).

The ex-dividend date is March 25, 2024, and the date of dividend payment
is March 28, 2024.

Dr. Regina Prehofer and Prof. Elisabeth Stadler were elected as new
members of the Supervisory Board until the close of the Annual General
Meeting resolving on the discharge for the 2027 financial year. The
mandates of Dr. h.c. Monika Kircher and Dr. Alexander Leeb as members of
the Supervisory Board have expired.

All items on the agenda were approved by the shareholders present at the
General Meeting.

– End –

PRESS RELEASE AVAILABLE FOR DOWNLOAD
This press release is available for download at andritz.com/news.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Susan Trast
Vice President, Group Communications & Marketing
[1]susan.trast@andritz.com
[2]andritz.com

Norbert Nettesheim
CFO
[3]investors@andritz.com
[4]andritz.com

ANDRITZ GROUP
International technology group ANDRITZ offers a broad portfolio of
innovative plants, equipment, systems, services and digital solutions for
a wide range of industries and end markets. Sustainability is an integral
part of the company’s business strategy and corporate culture. With its
extensive portfolio of sustainable products and solutions, ANDRITZ aims to
make the greatest possible contribution to a sustainable future and help
its customers achieve their sustainability goals. ANDRITZ is a global
market leader in all four of its business areas – Pulp & Paper, Metals,
Hydropower and Environment & Energy. Technological leadership and global
presence are cornerstones of the group’s strategy, which is focused on
long-term profitable growth. The publicly listed group has around 30,000
employees and over 280 locations in more than 80 countries.

 

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21.03.2024 CET/CEST

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Language: English
Company: Andritz AG
Stattegger Straße 18
8045 Graz
Austria
Phone: +43 (0)316 6902-0
Fax: +43 (0)316 6902-415
E-mail: welcome@andritz.com
Internet: www.andritz.com
ISIN: AT0000730007
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

1864525  21.03.2024 CET/CEST

References

Visible links
1. susan.trast@andritz.com
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=1864525&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. investors@andritz.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=1864525&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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