EQS-News: Successful Annual General Meeting of Steyr Motors AG – Dividend approved and Supervisory Board reconstituted

EQS-News: Steyr Motors AG / Key word(s): AGM/EGM
   Successful Annual General Meeting of Steyr Motors AG – Dividend approved
   and Supervisory Board reconstituted

   10.04.2026 / 16:15 CET/CEST
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Successful Annual General Meeting of Steyr Motors AG – Dividend approved
   and Supervisory Board reconstituted

     • Dividend of EUR 0.25 per share approved
     • All agenda items adopted with strong majority
     • Supervisory Board strengthened with two new members and newly
       constituted
     • The M12 Power Unit, as a new product category, and new applications in
       unmanned maritime systems (UMS) open up additional growth potential
       beyond the current budget

   Steyr, Austria, 10 April 2026 – Steyr Motors AG ([1]ISIN AT0000A3FW25),
   one of the world's leading companies in the field of customized engines
   for mission-critical defense and civil applications, today held its Annual
   General Meeting for the 2025 financial year in Steyr, Austria.

   The shareholders approved the joint proposal of the Management Board and
   Supervisory Board and resolved to distribute a dividend of EUR 0.25 per
   share from the net retained profit reported as of 31 December 2025. In
   total, EUR 1,300,000.00 will be distributed from Steyr Motors AG’s net
   retained profit of EUR 8,116,308.21. The remaining amount will be carried
   forward to new account.

   As part of the Annual General Meeting, the Supervisory Board of Steyr
   Motors AG was reconstituted as planned. Dr. Rolf Wirtz and Gerhard
   Schwartz, two experienced industry and capital markets experts, were newly
   elected to the board. Dr. Rolf Wirtz, former CEO of thyssenkrupp Marine
   Systems, was elected Chairman of the Supervisory Board at the constituent
   meeting. Gerhard Schwartz, most recently Managing Partner at EY, is
   designated to serve as Chairman of the Audit Committee and will in
   particular support the further development of the company’s financial and
   control structures. In addition, Alexander Fitzka, Investment Manager of
   the B & C Group and a member of the Supervisory Board since August 2025,
   was re-elected to the Supervisory Board by the Annual General Meeting and
   appointed Deputy Chairman of the Supervisory Board at the subsequent
   constituent meeting.

   The previous Supervisory Board members Dr. Christian Klingler and Fabian
   Schlegel did not stand for re-election following the full exit of Mutares
   SE & Co. KGaA and stepped down from the board at the end of the Annual
   General Meeting. The Annual General Meeting expressed its confidence in
   CEO Julian Cassutti as well as in the members of the Supervisory Board for
   the 2025 financial year and approved all agenda items with a large
   majority.

   In his speech, CEO Julian Cassutti emphasized in particular the strong
   visibility and significant growth potential of Steyr Motors AG: with a
   secured order backlog of more than EUR 300 million through 2030 and an
   additional, clearly identified pipeline of approximately EUR 530 million,
   this results in a total potential of up to EUR 830 million.

   CEO Julian Cassutti placed particular emphasis on new application and
   growth opportunities that significantly expand the addressable market and
   offer substantial order potential in addition to the business plan
   previously communicated. Specifically, this involves the M12 Power Unit as
   a completely new product category and new application possibilities for
   the product portfolio in the field of unmanned maritime systems, known as
   Unmanned Surface Vessels.

   With the introduction of the new M12 Power Unit, Steyr Motors has created
   an additional product category in the field of mobile power supply,
   thereby specifically targeting high-growth applications in
   mission-critical defense scenarios. The highly modular and compact unit
   enables a reliable power supply for anti-drone systems, mobile special
   forces, as well as field and base camps, thereby meeting a structurally
   rising demand for decentralized, robust energy solutions. With the M12
   Power Unit, Steyr Motors is addressing a market that is projected to grow
   to a total volume of EUR 37 billion by 2032. Based on strong interest from
   existing and new customers and high cross-selling potential, initial
   revenue from the new product is already expected in the current year. “We
   see a cumulative revenue potential of more than EUR 100 million for the
   M12 Power Unit by 2030,” said Steyr Motors CEO Julian Cassutti.

   At the same time, the expansion of the product portfolio’s range of
   applications opens up new opportunities in the field of unmanned systems
   (USV). These are becoming increasingly important, particularly in the
   maritime defense sector. Initial discussions regarding exclusive purchase
   agreements are already at an advanced stage. Supported by the existing
   international distribution network and significant cross-selling
   potential, Steyr Motors plans to generate cumulative revenue of well over
   EUR 100 million with this new product category by 2030, thereby
   establishing another key growth driver.

   This will be accompanied by consistent international expansion in the
   U.S., Asia, and Europe, as well as a high-margin joint venture in ASEAN.
   The acquisition of BUKH, to be completed by the end of the first quarter
   of 2026, will serve as a strategic accelerator, strengthening the
   company’s position as a full-range provider with global market coverage
   and an immediate contribution to earnings. Long-term partnerships,
   including with KNDS through 2034 and Rheinmetall, further increase
   planning certainty.

   Julian Cassutti, CEO of Steyr Motors AG: “We have laid the foundation for
   the next phase of growth in recent months – with a clear strategic
   direction, new product categories and targeted investments in
   international markets. In light of a structural supercycle in the defense
   sector, we see ourselves very well positioned to achieve our ambitious
   goals and create substantial long-term value for our shareholders.”

   Shareholder attendance was 31.11%. Further details on the Annual General
   Meeting and the full voting results are available in the Investor
   Relations section at
   [2]https://ir.steyr-motors.com/en/event/general-meeting-2026/.

    

   Company profile of Steyr Motors AG

   Headquartered in Steyr, Austria, Steyr Motors AG is a global leader in the
   development and production of high-performance customized special engines
   with high power density and durability. The Company’s engines are
   primarily used for military special vehicles, boats (both military and
   civilian) and as auxiliary power units (“APU”) for main battle tanks and
   locomotives.

   For further information, please contact:

   Steyr Motors AG
   Investor Relations
   Phone: +43 676 6222 367
   Email: [3][email protected]
   [4]www.steyr-motors.com

   Press contact
   CROSS ALLIANCE communication GmbH
   Susan Hoffmeister
   Phone: +49 89 125 09 0333
   Email: [5][email protected]
   [6]www.crossalliance.de

   ══════════════════════════════════════════════════════════════════════════

   10.04.2026 CET/CEST This Corporate News was distributed by [7]EQS Group

   View original content: [8]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     Steyr Motors AG
                Im Stadtgut B1
                4407 Steyr
                Austria
   Phone:       +43 7252 2220
   E-mail:      [email protected]
   Internet:    https://www.steyr-motors.com/de/
   ISIN:        AT0000A3FW25
   WKN:         A40TC4
   Listed:      Regulated Unofficial Market in Frankfurt (Scale); Vienna
                Stock Exchange (Vienna MTF)
   EQS News ID: 2306624


    
   End of News EQS News Service


   2306624  10.04.2026 CET/CEST

   https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2306624&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=edfe12ea0f250a373d25c6bb59bc8188&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=9829aa45c81611ed0b038fdb51d9dbfe&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   3. mailto:[email protected]
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=fa43d7aab0cc6b5f3e5a9bd745396480&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   5. mailto:[email protected]
   6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=a9f6782523c75b88380cf9d9c4273e43&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   7. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2306624&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=f9b4ff2ca1dccf920a1c9a1ed1d7b97f&application_id=2306624&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |

print