EANS-General Meeting: AGRANA Beteiligungs-AG
Resolutions of the General Meeting
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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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03.07.2020
AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT000AGRANA3
Dividend Announcement
The 33rd Annual General Meeting of shareholders of our company on 3 July 2020
has resolved to pay the following dividend for the financial year ended 29
February 2020:
A dividend of EUR 0.77 per ordinary no-par value share on 62,488,976
participating ordinary shares, that is, a total dividend of EUR 48,116,511.52.
The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from
Wednesday, 8 July 2020, in respect of the 2019|20 financial year. The record
date for the dividend is Thursday, 9 July 2020.
The dividend payment will be made from Friday, 10 July 2020, by credit entry by
the custodian banks, only net of 27.5% statutory capital yield tax
("Kapitalertragsteuer" or KESt). Raiffeisen Centrobank AG, Vienna, is acting as
the principal paying agent.
Vienna, July 2020
The Management Board
Further inquiry note:
AGRANA Beteiligungs-AG
Mr. Hannes Haider
Investor Relations
Phone: +43-1-211 37-12905
E-mail: hannes.haider@agrana.com
Mr. Markus Simak
Public Relations
Phone: +43-1-211 37-12084
E-mail: markus.simak@agrana.com
end of announcement euro adhoc
--------------------------------------------------------------------------------issuer: AGRANA Beteiligungs-AG
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
phone: +43-1-21137-0
FAX: +43-1-21137-12926
mail: info.ab@agrana.com
WWW: www.agrana.com
ISIN: AT000AGRANA3
indexes: WBI
stockmarkets: Frankfurt, Stuttgart, Wien, Berlin
language: English
Original content of: AGRANA Beteiligungs-AG, transmitted by news aktuell