EQS-News: 2023 Annual General Meeting of AGRANA Beteiligungs-AG
EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s):
AGM/EGM/Dividend
2023 Annual General Meeting of AGRANA Beteiligungs-AG
07.07.2023 / 18:09 CET/CEST
The issuer is solely responsible for the content of this announcement.
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2023 Annual General Meeting of AGRANA Beteiligungs-AG
• Resolution to pay dividend of € 0.90 per share
• Claudia Süssenbacher voted onto the Supervisory Board
• Sustainable Value Growth strategy presented
The 36^th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today
voted to pay out a dividend for the 2022|23 financial year in the amount
of € 0.90 per share (prior year dividend: € 0.75 per share). AGRANA
therefore remains committed to a predictable, reliable and transparent
dividend policy that is geared to continuity.
The members of the Management Board, Markus Mühleisen (Chairman),
Ingrid-Helen Arnold, Stephan Büttner and Norbert Harringer, in addition to
the members of the Supervisory Board, were all relieved of their
respective responsibilities for the 2022|23 financial year. Furthermore,
as a result of the departure of Veronika Haslinger, Claudia Süssenbacher,
General Manager of Raiffeisen-Holding Niederösterreich-Wien reg. Gen.
m.b.H., was voted onto the Supervisory Board.
The Annual General Meeting also voted to appoint KPMG Austria GmbH
Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to act as
the auditor for the 2023|24 financial year.
At the Annual General Meeting, the Management Board of AGRANA presented
the cornerstones of its new Sustainable Value Growth strategy. Against the
backdrop of climate change and disruption along the entire value chain of
the food production sector – from agriculture to the end customer – AGRANA
will be focusing on the following key areas in the coming years:
1. Consolidating its core business by focusing on innovation, a strong
customer orientation and new sales channels
2. Developing new growth markets and solutions based on natural,
renewable raw materials
3. Further developing the organisation and corporate culture
4. Net zero emissions (Scope 1, 2 and 3) by no later than 2050
By means of its Sustainable Value Growth strategy, AGRANA has initiated a
future-oriented, pioneering process to achieve further profitable growth
and sustainable success.
For queries, please contact:
Markus Simak
Public Relations
+43 1 21137 12084
[1]markus.simak@agrana.com
Hannes Haider
Investor Relations
+43 1 21137 12905
[2]hannes.haider@agrana.com
This press release is available in both German and English at
[3] www.agrana.com.
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07.07.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: AGRANA Beteiligungs-Aktiengesellschaft
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
Austria
Phone: +43-1-21137-0
Fax: +43-1-21137-12926
E-mail: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
(Official Market)
EQS News ID: 1675575
End of News EQS News Service
1675575 07.07.2023 CET/CEST
References
Visible links
1. markus.simak@agrana.com
2. hannes.haider@agrana.com
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