04/07/2024 15:49
EQS-News: Results of the AT&S Annual General Meeting
INFORMATION REGLEMENTEE

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): AGM/EGM
Results of the AT&S Annual General Meeting

04.07.2024 / 15:49 CET/CEST
The issuer is solely responsible for the content of this announcement.



 


Results of the AT&S Annual General Meeting


 


Leoben – Today’s 30th Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S) made the decision not to pay a dividend for the financial year 2023/24.


 


Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor of the financial statements and consolidated financial statements for the financial year 2024/25.


 


All other agenda items presented for resolution were also adopted by the shareholders represented at the Annual General Meeting.


 


For the voting results of the AT&S Annual General Meeting 2024 please visit www.ats.net.


 


 


 


 




04.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com



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: 1939945

 
End of News EQS News Service

1939945  04.07.2024 CET/CEST


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EQS-News: AT&S Austria Technologie & Systemtechnik AG


/ Key word(s): AGM/EGM






Results of the AT&S Annual General Meeting








04.07.2024 / 15:49 CET/CEST




The issuer is solely responsible for the content of this announcement.




 



Results of the AT&S Annual General Meeting



 



Leoben – Today’s 30th Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S) made the decision not to pay a dividend for the financial year 2023/24.



 



Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor of the financial statements and consolidated financial statements for the financial year 2024/25.



 



All other agenda items presented for resolution were also adopted by the shareholders represented at the Annual General Meeting.



 



For the voting results of the AT&S Annual General Meeting 2024 please visit www.ats.net.



 



 



 



 





















04.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com



























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: 1939945





 
End of News EQS News Service





1939945  04.07.2024 CET/CEST



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