EQS-News: AT&S Austria Technologie & Systemtechnik AG: Results of the AT&S Annual General Meeting
EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
Dividend
AT&S Austria Technologie & Systemtechnik AG: Results of the AT&S Annual
General Meeting
07.07.2022 / 15:50
The issuer is solely responsible for the content of this announcement.
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Results of the AT&S Annual General Meeting
Leoben – Today’s 28th Annual General Meeting of AT & S Austria Technologie
und Systemtechnik Aktiengesellschaft (AT&S), which was held virtually,
adopted a dividend of € 0.90 per share for the financial year 2021/22.
This value consists of a basic dividend of € 0.78 and a special dividend
of € 0.12 per share. The ex-dividend day is 26 July 2022, the record day
is 27 July 2022 and the dividend payment day is 28 July 2022.
Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory
auditor of the financial statements and consolidated financial statements
for the financial year 2022/23.
All other agenda items presented for resolution were also adopted by the
shareholders represented at the Annual General Meeting.
For the voting results of the AT&S Annual General Meeting 2022 please
visit [1] www.ats.net.
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced
Technologies & Solutions
AT&S is a globally leading manufacturer of high-end printed circuit boards
and IC substrates. AT&S industrialises leading-edge technologies for its
core business segments Mobile Devices & Substrates, Automotive, Industrial
and Medical. AT&S has a global presence with production sites in Austria
(Leoben, Fehring) and plants in India (Nanjangud), China (Shanghai,
Chongqing) and Korea (Ansan near Seoul). A new high-end production site
for IC substrates is currently being established in Kulim, Malaysia. The
company employs roughly 13,000 people. For further information please
visit [2] www.ats.net
Press contact:
Gerald Reischl, Director Communications & Public Relations
Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [3]g.reischl@ats.net
Investor Relations contact:
Philipp Gebhardt, Director Investor Relations
Tel: +43 3842 200 2274; Mobile: +43 664 7800 2274; [4]p.gebhardt@ats.net
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben / Austria
[5] www.ats.net
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07.07.2022 This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
Fabriksgasse 13
8700 Leoben
Austria
Phone: +43 (1) 3842200-0
E-mail: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02
WKN: 922230
Indices: ATX
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange;
Vienna Stock Exchange (Official Market)
EQS News ID: 1393329
End of News EQS News Service
1393329 07.07.2022
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3. g.reischl@ats.net
4. p.gebhardt@ats.net
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