EQS News: AT&S Austria Technologie & Systemtechnik AG / Keyword(s): General Meeting Results of the General Meeting of AT&S July 4th, 2024 / 3:49 p.m. CET/CEST The issuer/publisher is responsible for the content of the announcement. ════════════════════════════════════════ ══════════ ════════════════════════ Results of the general meeting of AT&S Leoben – Today’s 30th annual general meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S). decided not to pay any dividend for the 2023/24 financial year. Deloitte Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual financial statements and the consolidated financial statements for the 2024/25 financial year. All other agenda items submitted for resolution were also accepted by the shareholders represented at the general meeting. The voting results of the AT&S Annual General Meeting 2024 can be found at (1) www.ats.net. ════════════════════════════════════════ ══════════ ════════════════════════ 04.07.2024 CET/CEST Publication of a corporate news/financial announcement, transmitted by EQS Group AG. www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: AT&S Austria Technologie & Systemtechnik AG Fabriksgasse 13 8700 Leoben Austria Telephone: +43 (1) 3842200-0 Email: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02 WKN: 922230 Indices: ATX Exchanges: Open market in Berlin, Düsseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (official trading) EQS News ID: 1939945 End of message EQS News Service 1939945 July 4th, 2024 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0f51707980ec28aa6913e5887cb44c51&application_id=1939945&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news