EQS-AGM: ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.70 per share
EQS-News: Andritz AG / Announcement of the Results of the General Meeting
ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.70 per
share
26.03.2026 / 14:24 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS
News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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GRAZ, MARCH 26, 2026. The 119th Annual General Meeting of ANDRITZ AG was
held in Graz today. The shareholders approved a dividend of EUR 2.70 per
share for the financial year 2025 (financial year 2024: EUR 2.60 per
share).
The ex-dividend date is March 30, 2026, and the date of dividend payment
is April 2, 2026.
Following the expiration of their mandates, Dr. Wolfgang Leitner and
Jürgen Hermann Fechter were re-elected as members of the Supervisory
Board. Both members of the Supervisory Board were elected for a term
ending at the close of the Annual General Meeting that decides on the
discharge for the 2029 business year.
The Executive Board members and the Supervisory Board members were granted
discharge for their activities in the financial year 2025 and Deloitte
Audit Wirtschaftsprüfungs GmbH, Vienna, was elected as auditor of the
financial statements and consolidated financial statements.
All items on the agenda were approved by the shareholders present at the
General Meeting.
– End –
PRESS RELEASE AVAILABLE FOR DOWNLOAD
This press release is available for download at [3]andritz.com/news on the
ANDRITZ web site.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Niklas Jelinek
External Communications Lead / Media Relations
[4]press@press.andritz.com
[5]andritz.com
Matthias Pfeifenberger
Head of Investor Relations
[6]investors@andritz.com
[7]andritz.com
ANDRITZ GROUP
International technology group ANDRITZ provides advanced plants,
equipment, services, and digital solutions for a wide range of industries,
including pulp and paper, metals, hydropower, environmental, and others.
Founded in 1852 and headquartered in Austria, the publicly listed company
employs about 30,000 people at 280 locations in over 80 countries.
As a global leader in technology and innovation, ANDRITZ is committed to
fostering progress that benefits customers, partners, employees, society,
and the environment. The company’s growth is driven by sustainable
solutions enabling the green transition, advanced digitalization for
highest industrial performance, and comprehensive services that maximize
the value of customers’ plants over their entire life cycle. ANDRITZ. FOR
GROWTH THAT MATTERS.
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26.03.2026 CET/CEST
View original content: [8]EQS News
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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
2298632 26.03.2026 CET/CEST
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References
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2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2298632&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=03cf631cfae737126e622eeb5d0c161e&application_id=2298632&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. press@press.andritz.com
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=2298632&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
6. investors@andritz.com
7. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=2298632&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
8. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=b3e4d0240b9d64e62ba0481b0764f8ac&application_id=2298632&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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