EQS-News: Results of the AT&S Annual General Meeting

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
   AGM/EGM
   Results of the AT&S Annual General Meeting

   04.07.2024 / 15:49 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 30th Annual General Meeting of AT & S Austria Technologie
   und Systemtechnik Aktiengesellschaft (AT&S) made the decision not to pay a
   dividend for the financial year 2023/24.

    

   Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory
   auditor of the financial statements and consolidated financial statements
   for the financial year 2024/25.

    

   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 2024 please
   visit [1]www.ats.net.

    

    

    

    

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   04.07.2024 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: 1939945


    
   End of News EQS News Service


   1939945  04.07.2024 CET/CEST

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