EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): Dividend
AGRANA Annual General Meeting votes for a dividend of €0.75

08.07.2022 / 17:00
The issuer is solely responsible for the content of this announcement.


AGRANA Annual General Meeting votes for a dividend of €0.75

The 35th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today
voted to pay out a dividend for the 2021|22 financial year in the amount
of € 0.75 per share (prior year dividend: € 0.85 per share). 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. Moreover,
AGRANA also takes current events such as the war in Ukraine and the
anticipated future development of business into account in its dividend

Furthermore, the Annual General Meeting also elected Veronika Haslinger,
General Manager of Raiffeisen-Holding Niederösterreich-Wien reg. Gen. m.
b. H., Niels Pörksen, CEO of Südzucker AG, and Stefan Streng, Chairman of
the Verband Süddeutscher Zuckerrübenanbauer e. V. members of the
Supervisory Board.

With effect from 8 July 2022, the AGRANA Supervisory Board is therefore
constituted as follows: Erwin Hameseder (Chairman), Niels Pörksen (1st
Deputy Chairman), Veronika Haslinger (2nd Deputy Chairwoman), Helmut
Friedl, Andrea Gritsch, Ernst Karpfinger, Josef Pröll, Stefan Streng and
the works’ council representatives Daniela Bogner, Thomas Buder, Andreas
Klamler and Rene Schmid.

The AGM also voted to appoint PwC Wirtschaftsprüfung GmbH, Vienna, to act
as the auditor for the 2022|23 financial year.

For queries, please contact:

Markus Simak
Public Relations
+43 1 21137 12084

Hannes Haider
Investor Relations
+43 1 21137 12905

This press release is available in both German and English at
[3] www.agrana.com.




08.07.2022 This Corporate News was distributed by EQS Group AG.


Language: English
Company: AGRANA Beteiligungs-Aktiengesellschaft
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
Phone: +43-1-21137-0
Fax: +43-1-21137-12926
E-mail: investor.relations@agrana.com
Internet: www.agrana.com
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
(Official Market)
EQS News ID: 1393763

End of News EQS News Service

1393763  08.07.2022 


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