EQS-AGM: ANDRITZ AG: Annual General Meeting
EQS-News: Andritz AG / Announcement of the Results of the General Meeting
ANDRITZ AG: Annual General Meeting
07.04.2022 / 13:25
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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GRAZ, APRIL 7, 2022. At today’s 115^th Annual General Meeting of ANDRITZ
AG, the shareholders approved a dividend payment of 1.65 euro per share
for the 2021 business year (2020 business year: 1.00 euros per share).
The ex-dividend date is April 11, 2022 and the date of dividend payment is
April 13, 2022.
Following the expiry of Christian Nowotny’s regular mandate as member of
the Supervisory Board, Wolfgang Leitner was elected as new member of the
ANDRITZ AG Supervisory Board, effective as of the end of today’s Annual
General Meeting.
All items on the agenda were approved by the shareholders present at the
Meeting.
– End –
PRESS RELEASE AVAILABLE FOR DOWNLOAD
This press release is available for download at [1]andritz.com/news.
FOR FURTHER INFORMATION, PLEASE CONTACT
Dr. Michael Buchbauer
Head of Corporate Communications
[2]michael.buchbauer@andritz.com
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. ANDRITZ is a global market
leader in all four of its business areas – Pulp & Paper, Metals, Hydro,
and Separation. Technological leadership, global presence and
sustainability are the cornerstones of the group’s strategy, which is
focused on long-term profitable growth. The publicly listed group has
around 26,800 employees and over 280 locations in more than 40 countries.
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07.04.2022
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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
1323067 07.04.2022
References
Visible links
1. file:///tmp/\grznas01GRZ-IS-DATAOPopcsCIRPresseaussendungenTradosPI_HV2019en-USANDRITZ
2. michael.buchbauer@andritz.com
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