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

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

   09.07.2026 / 14:37 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 – At today’s 32^nd Annual General Meeting of AT & S Austria
   Technologie und Systemtechnik Aktiengesellschaft (AT&S), it was resolved
   not to distribute a dividend for the financial year 2025/26. Deloitte
   Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual
   and consolidated financial statements for the financial year 2026/27.

    

   All other agenda items presented for resolution were also approved by the
   shareholders present at the Annual General Meeting. The detailed results
   are available at [1]www.ats.net.

    

    

    

   AT&S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced
   Technologies & Solutions

   AT&S is a leading global manufacturer of high-end IC substrates and
   printed circuit boards. AT&S develops and produces leading-edge
   interconnect technologies for key digital industries: mobile devices,
   automotive & aerospace, industrial, medical and high-performance computing
   for AI applications. With production sites in Austria (Leoben, Fehring),
   China (Shanghai, Chongqing), Malaysia (Kulim), India (Nanjangud) and a
   European competence center for R&D and IC substrate production in Leoben,
   AT&S is actively shaping the digital transformation – through
   forward-looking investments in research and development and the
   responsible use of resources. The company currently employs around 14,000
   people. Further information can also be found at [2]www.ats.net

    

   Media download:

   In the AT&S media portal [3]https://ats.canto.de/v/press you find media
   material on AT&S.

   Media contact:

   Gerald Reischl, Vice President Corporate Communications
   Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [4][email protected]

   Contact Investor Relations:

   Philipp Gebhardt, Vice President Investor Relations
   Phone: +43 3842 200 2274; Mobile: +43 664 7800 2274; [5][email protected]

   AT&S Austria Technologie & Systemtechnik Aktiengesellschaft
   Fabriksgasse 13
   8700 Leoben / Austria
   [6]www.ats.net

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   09.07.2026 CET/CEST This Corporate News was distributed by [7]EQS Group

   View original content: [8]EQS News

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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:      [email protected]
   Internet:    www.ats.net
   ISIN:        AT0000969985, AT0000A09S02
   WKN:         922230
   Indices:     ATX
   Listed:      Regulated Unofficial Market in Dusseldorf, Frankfurt,
                Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX; Vienna
                Stock Exchange (Official Market)
   EQS News ID: 2363512


    
   End of News EQS News Service


   2363512  09.07.2026 CET/CEST

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