EQS-AGM: Palfinger AG: Results of the 34th Annual General Meeting

EQS-News: Palfinger AG / Announcement of the Results of the General
Meeting
Palfinger AG: Results of the 34th Annual General Meeting

24.03.2022 / 12:45
Announcement of the Results of the General Meeting, transmitted by EQS – a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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PALFINGER AG: Results of the 34th Annual General Meeting

Bergheim, March 24, 2022

Record dividend payout of EUR 0.77 per share for the fiscal year 2021
resolved

The 34th Annual General Meeting of PALFINGER AG was held today in Salzburg
with the virtual participation of 258 shareholders with voting rights and
resolved, among other things, to pay out a dividend of EUR 0.77 per share.
This corresponds to a total dividend payout of around EUR 29 million for
the fiscal year 2021. The actions of the members of the Executive Board
and the Supervisory Board were ratified and PwC Wirtschaftsprüfungs GmbH
was reappointed as the auditor of the financial statements and the
consolidated financial statements for the fiscal year 2022. The Annual
General Meeting also re-elected Mr. Hannes Bogner to the Supervisory Board
of PALFINGER AG. The remuneration report for the fiscal year 2021 was
submitted to the Annual General Meeting for voting and was also adopted by
the Annual General Meeting.

 

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ABOUT PALFINGER AG
The international technology and mechanical engineering firm of PALFINGER
is the global leader for innovative crane and lifting solutions. With
approximately 11,700 employees, 34 manufacturing sites and a worldwide
network of dealerships and service centers at over 5,000 locations,
PALFINGER is always close to the customer.

As the technology pioneer in its field, the company aims to ensure its
partners‘ business success over the long term by providing solutions and
products that are economically and ecologically future-safe. Its broad
product and model portfolio allows PALFINGER to take digitization and the
deployment of artificial intelligence to new levels.

As a global company with strong roots in its home region, PALFINGER is
convinced that thinking and acting in the interests of sustainability play
a vital role in successful business operations. This is why the company
assumes social, ecological and economic responsibility along the entire
value chain.

PALFINGER AG has been listed on the Vienna stock exchange since 1999 and
in 2021 achieved a revenue of EUR 1.84 billion.

Further inquiries:
Hannes Roither | Group spokesperson | PALFINGER AG
T +43 662 2281-81100 | [1]h.roither@palfinger.com

Texts and accompanying images are available in the \“News\“ section of
[2] www.palfinger.ag, [3] www.palfinger.com.

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24.03.2022

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Language: English
Company: Palfinger AG
Lamprechtshausener Bundesstraße 8
5020 Salzburg
Austria
Phone: +43 (0)662/2281-81101
Fax: +43 (0)662/2281-81070
E-mail: ir@palfinger.com
Internet: www.palfinger.ag
ISIN: AT0000758305
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

1310443  24.03.2022 

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