EQS-News: AMAG Austria Metall AG / Key word(s): AGM/EGM/Personnel
AMAG Austria Metall AG: Dividend of EUR 1.20 per share and changes to the Supervisory Board approved
15.04.2025 / 16:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Ranshofen, 15 April 2025
AMAG Austria Metall AG: Dividend of EUR 1.20 per share and changes to the Supervisory Board approved
• Annual General Meeting approves all items on the agenda
• Dividend of EUR 1.20 per share resolved
• Alessandro Dazza elected as new Chairman of the Supervisory Board
At today's 14th Annual General Meeting of AMAG Austria Metall AG (AMAG), the shareholders approved
all proposed resolutions on the agenda. A dividend of EUR 1.20 per share for the 2024 financial year
was approved. The dividend yield of the AMAG share, based on the share price at the end of the year,
thus amounted to 5.0 % in 2024. The ex-dividend date is 17 April 2025, the dividend payment date is
23 April 2025.
Maximilian Angermeier was re-elected to the Supervisory Board. His mandate runs until the Annual
General Meeting in 2027. As announced on 19 February 2025, DI Herbert Ortner was not available for a
further extension of his Supervisory Board mandate for personal reasons. Consequently, the
Supervisory Board was reduced from ten to nine members (shareholder representatives) elected by the
Annual General Meeting.
At the constituent meeting of the Supervisory Board of AMAG Austria Metall AG following the Annual
General Meeting, Alessandro Dazza (member of the AMAG Supervisory Board since April 2024) was elected
as the new Chairman of the Board. He succeeds DI Herbert Ortner, who had held this position since
April 2019.
Dr. Helmut Kaufmann, CEO of AMAG: "We would like to thank Herbert Ortner for the excellent and always
respectful cooperation over seven years, during which he actively supported our strategy development
and thus our growth course. We wish him all the best for the future. At the same time, we look
forward to working with the newly elected Chairman Alessandro Dazza, who will contribute to AMAG's
continued successful trend with his in-depth expertise in raw materials, technologies and markets
that are important to us."
Mr. Dazza has international experience in various industrial companies and has already held several
board positions in Austria and France.
Alessandro Dazza, Chairman of the Supervisory Board of AMAG: "In my new role as Chairman of the
Supervisory Board of AMAG Austria Metall AG, I am looking forward to working closely with the AMAG
Management team and to continuing the company's positive development trend. In the current, volatile
environment, a constructive and transparent cooperation between the Supervisory Board and the
Management team is key for the success of our company."
Further information on the Annual General Meeting and the other resolutions adopted can be found on
the website at https://www.amag-al4u.com/en/investor-relations/hauptversammlung.
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=download2_file&code_str=a1b756d0c965ad2289bdc3d1c34a24c2
Alessandro Dazza, Chairman of the Supervisory Board of AMAG Austria Metall AG
About the AMAG Group
AMAG is a leading Austrian premium supplier of high-quality aluminium cast and rolled products, which
are used in a wide range of industries such as the aircraft, automotive, sporting goods, lighting,
mechanical engineering, construction and packaging industries. The Canadian Alouette smelter, in
which AMAG holds a 20% stake, produces high-quality primary aluminium with an exemplary environmental
footprint. AMAG components, based in Übersee am Chiemsee (Germany), also manufactures
ready-to-install metal parts for the aerospace industry.
Investor contact Press contact
Mag. Christoph M. Gabriel, BSc MMag. Alexandra Hanischläger, MBA
Head of Investor Relations Head of Communication and Marketing
AMAG Austria Metall AG AMAG Austria Metall AG
Lamprechtshausener Straße 61 Lamprechtshausener Straße 61
5282 Ranshofen, Austria 5282 Ranshofen, Austria
Phone: +43 (0) 7722-801-3821 Phone: +43 (0) 7722-801-2673
Email: investorrelations@amag.at Email: publicrelations@amag.at
Website: www.amag-al4u.com
NOTE
The forecasts, plans and forward-looking assessments and statements contained in this publication
were made on the basis of all information available to AMAG at the present time. If the assumptions
on which the forecasts are based do not materialise, targets are not achieved or risks occur, actual
earnings may differ from those currently anticipated. We assume no obligation to revise such
forecasts in the light of new information or future events.
This publication has been prepared and the data checked with the greatest possible care. However,
rounding, transmission or printing errors cannot be ruled out. In general, rounding may result in
discrepancies in the values, totals and percentages shown. In particular, AMAG and its
representatives accept no liability for the completeness and accuracy of the information contained in
this publication. This publication is also available in English; in cases of doubt, the
German-language version shall prevail.
This publication does not constitute a recommendation or invitation to buy or sell securities of
AMAG.
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15.04.2025 CET/CEST This Corporate News was distributed by EQS Group. www.eqs.com
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Language: English
Company: AMAG Austria Metall AG
Lamprechtshausener Straße 61
5282 Ranshofen
Austria
Phone: +43 7722 801 0
Fax: +43 7722 809 498
E-mail: investorrelations@amag.at
Internet: www.amag-al4u.com
ISIN: AT00000AMAG3
WKN: A1JFYU
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart; Vienna Stock Exchange (Official Market)
EQS News ID: 2118500
End of News EQS News Service
2118500 15.04.2025 CET/CEST
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