EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
AGM/EGM
Results of the AT&S Annual General Meeting / Andy Mattes appointed
Chairman of the Supervisory Board of AT&S AG
03.07.2025 / 17:09 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
Andy Mattes appointed Chairman of the Supervisory Board of AT&S AG
Leoben – At today’s 31^st 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 2024/25. Deloitte
Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual
and consolidated financial statements for the financial year 2025/26. Andy
Mattes was newly elected to the Supervisory Board and is appointed until
the 36 Annual General Meeting 2030. Georg Hansis was re-elected.
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.
In the Supervisory Board meeting held directly after the General Meeting,
Andy Mattes – newly elected to the Supervisory Board – was appointed
Chairman of the Supervisory Board. Dr. Georg Riedl, who previously served
as Chairman and will continue as Deputy Chairman, said: “We are delighted
to welcome Andy Mattes, a recognized technology expert with decades of
international leadership experience, as Chairman of the Supervisory
Board.” Andy Mattes brings a wealth of experience from top-tier leadership
roles in Silicon Valley and is considered among the most accomplished
German-American business leaders of his generation.
“Great future potential”
“I am honored and would like to thank the Supervisory Board for the trust
they place in me and look forward to supporting AT&S in its continued
development,” said Andy Mattes. “Over the past decades, AT&S has become a
global technology leader in interconnect technology and is a trusted
partner to many of the world’s most renowned brands.” Looking ahead,
Mattes emphasized the critical role of technology, digitalization, and
microelectronics in shaping society: “These fields are not only key
drivers of economic innovation, but also essential to solving challenges
in healthcare, mobility, energy, and communication. AT&S is exceptionally
well positioned to help shape this transformation. The company has great
future potential, and I look forward to contributing my international
experience to its continued development.”
Andreas Walter 'Andy' Mattes studied business management at the University
of Munich before beginning his international career. After working for
Siemens for two decades he held senior management positions at
Hewlett-Packard in Palo Alto. He then served as CEO of Diebold Inc., where
he was responsible for the acquisition of Wincor Nixdorf AG and
subsequently for the merger of the two companies to form Diebold Nixdorf
Inc. Afterwards, Andy Mattes was Senior Advisor at McKinsey. From 2020 to
2022 he was President and CEO of Coherent, Inc., a global leader in laser
technology and photonics solutions, and successfully managed the company’s
sale to II-VI Incorporated. Andy Mattes has decades of experience serving
on supervisory boards of listed companies on three continents. Among
others, he serves as Deputy Chairman of the Supervisory Board of amsOSRAM
AG.
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 industrializes leading-edge technologies for
its core business segments Mobile Devices & Substrates, Automotive &
Aerospace, Industrial and Medical and high-performance computing for VR
and AI applications. AT&S has a global presence with production sites in
Austria (Leoben, Fehring) as well as plants in India (Nanjangud) and China
(Shanghai, Chongqing). In Malaysia (Kulim) a new high-end production site
for IC substrates has been established, with high volume manufacturing
starting in early 2025. In Leoben, AT&S built Europe’s first Competence
Center for R&D and IC Substrate Production, which was opened in June 2025.
Both sites started production in the financial year 2024/25. The company
employs around 13,000 people worldwide. For further information visit
(2)www.ats.net
Media download:
In the AT&S media portal (3)https://ats.canto.de/v/press you will find
constantly updated picture material on AT&S.
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03.07.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
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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: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02
WKN: 922230
Indices: ATX
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange;
Vienna Stock Exchange (Official Market)
EQS News ID: 2165000
End of News EQS News Service
2165000 03.07.2025 CET/CEST
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