EQS-AGM: ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.50 per share

EQS-News: Andritz AG / Announcement of the Results of the General Meeting
   ANDRITZ AG’s Annual General Meeting approves dividend of EUR 2.50 per
   share

   21.03.2024 / 13:58 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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   GRAZ, MARCH 21, 2024. The 117^th Annual General Meeting of ANDRITZ AG was
   held in Graz today. The shareholders approved a dividend of EUR 2.50 per
   share for the financial year 2023 (financial year 2022: EUR 2.10 per
   share).

   The ex-dividend date is March 25, 2024, and the date of dividend payment
   is March 28, 2024.

   Dr. Regina Prehofer and Prof. Elisabeth Stadler were elected as new
   members of the Supervisory Board until the close of the Annual General
   Meeting resolving on the discharge for the 2027 financial year. The
   mandates of Dr. h.c. Monika Kircher and Dr. Alexander Leeb as members of
   the Supervisory Board have expired.

   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 andritz.com/news.

   FOR FURTHER INFORMATION, PLEASE CONTACT:

   Susan Trast
   Vice President, Group Communications & Marketing
   [1]susan.trast@andritz.com
   [2]andritz.com

   Norbert Nettesheim
   CFO
   [3]investors@andritz.com
   [4]andritz.com

   ANDRITZ GROUP
   International technology group ANDRITZ offers a broad portfolio of
   innovative plants, equipment, systems, services and digital solutions for
   a wide range of industries and end markets. Sustainability is an integral
   part of the company’s business strategy and corporate culture. With its
   extensive portfolio of sustainable products and solutions, ANDRITZ aims to
   make the greatest possible contribution to a sustainable future and help
   its customers achieve their sustainability goals. ANDRITZ is a global
   market leader in all four of its business areas – Pulp & Paper, Metals,
   Hydropower and Environment & Energy. Technological leadership and global
   presence are cornerstones of the group’s strategy, which is focused on
   long-term profitable growth. The publicly listed group has around 30,000
   employees and over 280 locations in more than 80 countries.

    

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   21.03.2024 CET/CEST

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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


   1864525  21.03.2024 CET/CEST

References

   Visible links
   1. mailto:susan.trast@andritz.com
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   3. mailto:investors@andritz.com
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f26785b9f1adff6d1f459649b7f188ee&application_id=1864525&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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