10.04.2019, 2637 Zeichen

Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
Annual & Special Corporate Meetings
Ranshofen -
Dr. Wolfgang Bernhard, Peter Edelmann and Thomas Zimpfer newly elected to the Supervisory Board\nHerbert Ortner elected as new Chairman of the Supervisory Board\nStable dividend of EUR 1.20 per share\nThree new members were elected to the Supervisory Board at today's 8th Annual General Meeting of AMAG Austria Metall AG. Dr. Wolfgang Bernhard (recently a member of the Management Board of Daimler AG), Peter Edelmann (CEO of B&C Holding Österreich GmbH) and Thomas Zimpfer (Managing Director of B&C Industrieholding GmbH) are joining the Supervisory Board of AMAG Austria Metall AG. They succeed Dr. Josef Krenner, Dr. Hanno Bästlein and Dr. Franz Gasselsberger, who retire from the Supervisory Board of AMAG Austria Metall AG as of today.
At the constitutive meeting of the Supervisory Board of AMAG Austria Metall AG following the Annual General Meeting, Herbert Ortner (member of the Supervisory Board since April 2018) was elected as the new Chairman of the Supervisory Board. The 50-year-old industry expert succeeds Dr. Josef Krenner, who has held this position since May 2012.
Gerald Mayer, CEO of AMAG Austria Metall AG, comments: "We would like to thank Dr. Josef Krenner, Dr. Hanno Bästlein and Dr. Franz Gasselsberger for their excellent cooperation and support in our growth strategy. At the same time, we are looking forward to our future cooperation with the newly elected Supervisory Board, chaired by Herbert Ortner."
Dividend At the Annual General Meeting for the 2018 financial year, a dividend of EUR 1.20 per dividend-bearing share, unchanged from the previous year, was also approved. Based on the current share price (April 9, 2019: EUR 32.30), this corresponds to a dividend yield of 3.7 %. The ex-dividend date is April 15, 2019, and the payout will be realised from April 17, 2019.
Further information on the Annual General Meeting and other resolutions passed can be found on the company's website https://www.amag-al4u.com/en/investor- relations/annual-general-meeting-2019.html.
end of announcement euro adhoc
issuer: AMAG Austria Metall AG Lamprechtshausenerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag.at ISIN: AT00000AMAG3 indexes: ATX GP, ATX BI, VÖNIX, WBI stockmarkets: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/12432/aom

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