EQS-AGM: PALFINGER AG: Results of the 37th Annual General Meeting

EQS-News: Palfinger AG / Announcement of the Results of the General
Meeting
PALFINGER AG: Results of the 37th Annual General Meeting

03.04.2025 / 14:11 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE                                  Salzburg, April 3, 2025

PALFINGER AG: Results of the 37th Annual General Meeting

Salzburg, April 3, 2025

Second-highest dividend since the IPO of EUR 0.90 per share approved for
fiscal year 2024

The 37th Annual General Meeting of PALFINGER AG was held today in
Salzburg. Among other things, a dividend payment of EUR 0.90 per share was
approved, amounting to a total payout of around EUR 31.3 million.

The actions of the members of the Executive Board and Supervisory Board
were ratified for financial year 2024. In addition, PwC
Wirtschaftsprüfungs GmbH, Vienna, was appointed as auditor and
consolidated financial statement auditor as well as auditor of the
sustainability report for financial year 2025.

In the elections to the Supervisory Board, Hubert Palfinger was
reappointed for a further period, and Marianne Heiß was elected as a new
member of the board. The Annual General Meeting also approved the
remuneration report and the remuneration of the members of the Supervisory
Board.

In addition, the Executive Board was authorized to purchase treasury
shares in the amount of up to 10% of share capital. This authorization
includes both the purchase via the stock exchange and over the counter as
well as the possibility of selling treasury shares other than via the
stock exchange or a public offering and to reduce the share capital by
obtaining treasury shares without further resolution of the Annual General
Meeting.

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ABOUT PALFINGER AG
PALFINGER is an international technology and mechanical engineering
company and the world’s leading producer and provider of innovative crane
and lifting solutions. With around 12,350 employees (without contract
workers), 30 manufacturing sites and a worldwide sales and service
network, PALFINGER creates added value from the challenges of its
customers. PALFINGER is consistently continuing on its course as a
provider of innovative, complete solutions that deliver increased
efficiency and better operability, while leveraging the potential of
digitalization along the entire production and value chain.

PALFINGER AG has been listed on the Vienna stock exchange since 1999 and
in 2024 achieved a revenue of EUR 2.36 billion.

For further information please contact:  
Hannes Roither | Group spokesperson | PALFINGER AG  
T +43 662 2281-81100 | [1]h.roither@palfinger.com 

Texts and accompanying images are available in the “News” section of
www.palfinger.ag, www.palfinger.com.
 

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03.04.2025 CET/CEST

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Language: English
Company: Palfinger AG
Lamprechtshausener Bundesstraße 8
5020 Salzburg
Austria
Phone: +43 (0)662/2281-81101
Fax: +43 (0)662/2281-81070
E-mail: ir@palfinger.com
Internet: www.palfinger.ag
ISIN: AT0000758305
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

2109876  03.04.2025 CET/CEST

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References

Visible links
1. h.roither@palfinger.com
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