EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting

03.07.2020, 1519 Zeichen
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.
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
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
Digital press kit: http://www.ots.at/pressemappe/4/aom

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Bildnachweis

1. AGRANA investiert 2020 3,4 Mio. Euro in F&E Standorte“: Im Bild (von links): AGRANA Fruit Europe General Manager Olivier Roques, New Lab Projektleiterin Candice Grégoire, Bürgermeisterin von Mitry-Mory Charlotte Blandiot-Faride, AGRANA CEO Johann Marihart, AGRANA CTO Norbert Harringer, AGRANA Fruit COO Benoit Biquet (Fotocredit: Thierry Mottier) , (© Aussender)   >> Öffnen auf photaq.com

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