EQS-News: AGRANA Annual General Meeting votes for a dividend of €0.35

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): Dividend
AGRANA Annual General Meeting votes for a dividend of €0.35

03.07.2026 / 17:41 CET/CEST
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

The 39^th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today
voted to pay out a dividend for the 2025|26 financial year in the amount
of €0.35 per share (prior year dividend: € 0.70 per share). The date for
payment of the dividend is 13 July 2026. AGRANA therefore remains
committed to a predictable, reliable and transparent dividend policy that
is geared to continuity. The dividends are based on the result as well as
on the Group’s cash flow and debt situation, while simultaneously
maintaining a solid balance sheet structure.

During the Annual General Meeting, AGRANA CEO Stephan Büttner presented
the results of the 2025|26 financial year, which reflected the year’s
political uncertainties and unstable economic situation as well as the
volatility on the energy and commodities markets. However, AGRANA was
still able to generate a respectable operating profit on the back of a
very good development in the Food & Beverage Solutions business area.
AGRANA is also on track to meet its targets set in the multi-year NEXT
YEAR corporate strategy with the savings made in the 2025|26 financial
year. The positive development seen in the first quarter of the 2026|27
financial year shows that the efficiency measures introduced have already
begun to take effect, stabilising operating performance in key production
and sales markets.

The members of the Management Board, Stephan Büttner (CEO), Franz Ennser
and Stephan Meeder, as well as the members of the Supervisory Board, were
all granted discharge from liability for the 2025|26 financial year.
Furthermore, as a result of the departure of Claudia Süssenbacher, Petra
Peni, Head of Legal at Raiffeisenlandesbank NÖ-WIEN AG and
Raiffeisen-Holding NÖ-WIEN reg Gen mbH, was voted onto the Supervisory
Board.

With effect from 3 July 2026, the AGRANA Supervisory Board is therefore
constituted as follows: Erwin Hameseder (Chairman), Niels Pörksen (1st
Deputy Chairman), Petra Pani (2nd Deputy Chairwoman), Helmut Friedl,
Andrea Gritsch, Ernst Karpfinger, Josef Pröll, Stefan Streng and the
works’ council representatives Andrea Benischek, Thomas Buder, Andreas
Klamler and Stephan Savic.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft,
Vienna, was appointed to act as the auditor and Group auditor for the
consolidated financial statements, as well as the auditor for the
consolidated sustainability report for the 2026|27 financial year.

This press release is accessible in German and English at www.agrana.com.

 

For queries, please contact:

Markus Simak, Public Relations
+43 1 21137 12084, [1]markus.simak@agrana.com

Hannes Haider, Investor Relations
+43 1 21137 12905, [2]hannes.haider@agrana.com
 

 

 

 

 

 

 

══════════════════════════════════════════════════════════════════════════

03.07.2026 CET/CEST This Corporate News was distributed by [3]EQS Group

View original content: [4]EQS News

══════════════════════════════════════════════════════════════════════════

Language: English
Company: AGRANA Beteiligungs-Aktiengesellschaft
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
Austria
Phone: +43-1-21137-0
Fax: +43-1-21137-12926
E-mail: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich,
Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official
Market)
EQS News ID: 2360144

 
End of News EQS News Service

2360144  03.07.2026 CET/CEST

https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2360144&application_name=news&site_id=apa_ots_austria~~

References

~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=ce9b909966de874f7109ed5563b98881&application_id=2360144&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender