EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s):
Dividend/AGM/EGM
AGRANA Annual General Meeting votes for a dividend of € 0.70
04.07.2025 / 16:56 CET/CEST
The issuer is solely responsible for the content of this announcement.
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AGRANA Annual General Meeting votes for a dividend of € 0.70
The 38^th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today
voted to pay out a dividend for the 2024|25 financial year in the amount
of € 0.70 per share (prior year dividend: € 0.90 per share). AGRANA
therefore remains committed to a predictable, reliable and transparent
dividend policy focused on continuity. The distributions take into account
both the Group’s profit as well as its cash flow and its debt situation
while also maintaining a sound balance sheet structure.
The members of the Management Board, Stephan Büttner (CEO), Norbert
Harringer and Stephan Meeder, as well as the members of the Supervisory
Board, were all granted discharge from liability for the 2024|25 financial
year.
KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft,
Vienna, was appointed to act as the auditor for the 2025|26 financial
year.
For queries, please contact:
Markus Simak
Public Relations
+43 1 21137 12084
(1)markus.simak@agrana.com
Hannes Haider
Investor Relations
+43 1 21137 12905
(2)hannes.haider@agrana.com
This press release is available in both German and English at
(3)www.agrana.com.
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04.07.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
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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: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
(Official Market)
EQS News ID: 2165124
End of News EQS News Service
2165124 04.07.2025 CET/CEST
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References
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2. mailto:hannes.haider@agrana.com
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