EQS News: AUSTRIACARD HOLDINGS AG / Announcement of the results of the Annual General Meeting AUSTRIACARD HOLDINGS AG: July 9th, 2024 / 5:38 p.m. CET/CEST Announcement of the results of the Annual General Meeting, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Vienna, on July 9, 2024 AUSTRIACARD HOLDINGS AG registered under FN 352889 f in the commercial register of the Vienna Commercial Court (the “ Society”) AT0000A325L0 DIVIDEND ANNOUNCEMENT At the company’s 14th Annual General Meeting held on July 9, 2024, it was decided to pay a dividend of EUR 0.10 (gross) per eligible share for the 2023 financial year, but a maximum of EUR 3,635,386.80 (gross) in total. to pour out. The ex-dividend date is July 16, 2024 and the dividend record date is July 17, 2024. The dividend is paid out through a credit note by the respective custodian bank/financial service provider/central securities depository. Raiffeisen Bank International AG acts as the paying agent for the dividend. The dividend is paid out by the paying agent only, minus 27.5% capital gains tax. The dividend will be paid out on July 19, 2024. For information, shareholders can contact the company’s shareholder service (tel. +43 1 61065 – 357/ +30 210 6697557/ +30 210 6697804). The Board of Directors Issuer: AUSTRIACARD HOLDINGS AG Lamezanstraße 4-8 1230 Vienna Austria Contact person: Dimitris Tzelepis Tel.: +43 1 61065 – 357 E-Mail: d.tzelepis@austriacard.com Website: www.austriacard.com ISIN(s): AT0000A325L0 Stock exchange(s): Vienna Stock Exchange (Prime Market) Athens Stock Exchange (Main Market) ═════════════════ ════════════════════════════════════════ ══════════ ═══════ 07/09/2024 CET/CEST ═══════════════════════════ ══════════ ═════════════════════════════════════ Language: German Company: AUSTRIACARD HOLDINGS AG Lamezanstraße 4-8 1230 Vienna Austria Email: ac.contact@austriacard.com
Internet: https://www.austriacard.com/
ISIN: AT0000A325L0 WKN: A3D5BK Stock exchanges: Vienna Stock Exchange (official trading) End of announcement EQS News Service 1942735 07/09/2024 CET/CEST
