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):
AGM/EGM/Dividend
AT&S Austria Technologie & Systemtechnik AG: Results of the AT&S Annual
General Meeting
06.07.2023 / 15:18 CET/CEST
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 29th Annual General Meeting of AT & S Austria Technologie
und Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of € 0.40
per share for the financial year 2022/23. The ex-dividend day is 25 July
2023, the record day is 26 July 2023 and the dividend payment day is 27
July 2023.
Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory
auditor of the financial statements and consolidated financial statements
for the financial year 2023/24.
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 2023 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. In
Leoben, a European competence centre including series production is being
built. The company employs roughly 15,000 people. For further information
please visit [2] www.ats.net
Press contact
Gerald Reischl, Vice President Corporate Communications
Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [3]g.reischl@ats.net
Investor Relations contact:
Philipp Gebhardt, Senior 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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06.07.2023 CET/CEST 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: 1674333
End of News EQS News Service
1674333 06.07.2023 CET/CEST
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