EQS-News: AGRANA Annual General Meeting votes for a dividend of €0.35

EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): Dividend
   AGRANA Annual General Meeting votes for a dividend of €0.35

   03.07.2026 / 17:41 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   The 39^th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today
   voted to pay out a dividend for the 2025|26 financial year in the amount
   of €0.35 per share (prior year dividend: € 0.70 per share). The date for
   payment of the dividend is 13 July 2026. AGRANA therefore remains
   committed to a predictable, reliable and transparent dividend policy that
   is geared to continuity. The dividends are based on the result as well as
   on the Group’s cash flow and debt situation, while simultaneously
   maintaining a solid balance sheet structure.

   During the Annual General Meeting, AGRANA CEO Stephan Büttner presented
   the results of the 2025|26 financial year, which reflected the year’s
   political uncertainties and unstable economic situation as well as the
   volatility on the energy and commodities markets. However, AGRANA was
   still able to generate a respectable operating profit on the back of a
   very good development in the Food & Beverage Solutions business area.
   AGRANA is also on track to meet its targets set in the multi-year NEXT
   YEAR corporate strategy with the savings made in the 2025|26 financial
   year. The positive development seen in the first quarter of the 2026|27
   financial year shows that the efficiency measures introduced have already
   begun to take effect, stabilising operating performance in key production
   and sales markets.

   The members of the Management Board, Stephan Büttner (CEO), Franz Ennser
   and Stephan Meeder, as well as the members of the Supervisory Board, were
   all granted discharge from liability for the 2025|26 financial year.
   Furthermore, as a result of the departure of Claudia Süssenbacher, Petra
   Peni, Head of Legal at Raiffeisenlandesbank NÖ-WIEN AG and
   Raiffeisen-Holding NÖ-WIEN reg Gen mbH, was voted onto the Supervisory
   Board.

   With effect from 3 July 2026, the AGRANA Supervisory Board is therefore
   constituted as follows: Erwin Hameseder (Chairman), Niels Pörksen (1st
   Deputy Chairman), Petra Pani (2nd Deputy Chairwoman), Helmut Friedl,
   Andrea Gritsch, Ernst Karpfinger, Josef Pröll, Stefan Streng and the
   works’ council representatives Andrea Benischek, Thomas Buder, Andreas
   Klamler and Stephan Savic.

   KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft,
   Vienna, was appointed to act as the auditor and Group auditor for the
   consolidated financial statements, as well as the auditor for the
   consolidated sustainability report for the 2026|27 financial year.

   This press release is accessible in German and English at www.agrana.com.

    

   For queries, please contact:

   Markus Simak, Public Relations
   +43 1 21137 12084, [1][email protected]

   Hannes Haider, Investor Relations
   +43 1 21137 12905, [2][email protected]
    

    

    

    

    

    

    

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   03.07.2026 CET/CEST This Corporate News was distributed by [3]EQS Group

   View original content: [4]EQS News

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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:      [email protected]
   Internet:    www.agrana.com
   ISIN:        AT000AGRANA3
   WKN:         A2NB37
   Listed:      Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich,
                Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official
                Market)
   EQS News ID: 2360144


    
   End of News EQS News Service


   2360144  03.07.2026 CET/CEST

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