AGRANA BETEILIGUNGS-AKTIENGESELLSCHAFT


Locations: ÖSTERREICH, FRANKREICH, EUROPA, OSTEUROPA, DEUTSCHLAND, HALLE, MANGO, MARKE

EQS-News: 2023 Annual General Meeting of AGRANA Beteiligungs-AG

Retrieved on: 
Friday, July 7, 2023

The 36th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend for the 2022|23 financial year in the amount of € 0.90 per share (prior year dividend: € 0.75 per share).

Key Points: 
  • The 36th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend for the 2022|23 financial year in the amount of € 0.90 per share (prior year dividend: € 0.75 per share).
  • AGRANA therefore remains committed to a predictable, reliable and transparent dividend policy that is geared to continuity.
  • The Annual General Meeting also voted to appoint KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to act as the auditor for the 2023|24 financial year.
  • At the Annual General Meeting, the Management Board of AGRANA presented the cornerstones of its new Sustainable Value Growth strategy.