Put companies on watchlist
AGRANA Beteiligungs-Aktiengesellschaft
ISIN: AT000AGRANA3
WKN: A2NB37
About
Company Snapshot
New: Enable Investor Alerts
Be informed about new publications
New: AI Factsheet

Corporate News meets AI! 
Content analysis and summary

EN GIF 300X250

AGRANA Beteiligungs-Aktiengesellschaft · ISIN: AT000AGRANA3 · EQS - Company News (66 News)
Country: Austria · Primary market: Austria · EQS NID: 1675575
07 July 2023 06:09PM

2023 Annual General Meeting of AGRANA Beteiligungs-AG


EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): AGM/EGM/Dividend
2023 Annual General Meeting of AGRANA Beteiligungs-AG

07.07.2023 / 18:09 CET/CEST
The issuer is solely responsible for the content of this announcement.


2023 Annual General Meeting of AGRANA Beteiligungs-AG

  • Resolution to pay dividend of € 0.90 per share
  • Claudia Süssenbacher voted onto the Supervisory Board
  • Sustainable Value Growth strategy presented
     

The 36th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend for the 2022|23 financial year in the amount of € 0.90 per share (prior year dividend: € 0.75 per share). AGRANA therefore remains committed to a predictable, reliable and transparent dividend policy that is geared to continuity.

The members of the Management Board, Markus Mühleisen (Chairman), Ingrid-Helen Arnold, Stephan Büttner and Norbert Harringer, in addition to the members of the Supervisory Board, were all relieved of their respective responsibilities for the 2022|23 financial year. Furthermore, as a result of the departure of Veronika Haslinger, Claudia Süssenbacher, General Manager of Raiffeisen-Holding Niederösterreich-Wien reg. Gen. m.b.H., was voted onto the Supervisory Board.

The Annual General Meeting also voted to appoint KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to act as the auditor for the 2023|24 financial year.

At the Annual General Meeting, the Management Board of AGRANA presented the cornerstones of its new Sustainable Value Growth strategy. Against the backdrop of climate change and disruption along the entire value chain of the food production sector – from agriculture to the end customer – AGRANA will be focusing on the following key areas in the coming years:

  1. Consolidating its core business by focusing on innovation, a strong customer orientation and new sales channels
  2. Developing new growth markets and solutions based on natural, renewable raw materials
  3. Further developing the organisation and corporate culture
  4. Net zero emissions (Scope 1, 2 and 3) by no later than 2050

By means of its Sustainable Value Growth strategy, AGRANA has initiated a future-oriented, pioneering process to achieve further profitable growth and sustainable success.

For queries, please contact:

Markus Simak
Public Relations
+43 1 21137 12084
markus.simak@agrana.com

Hannes Haider
Investor Relations
+43 1 21137 12905
hannes.haider@agrana.com
 

This press release is available in both German and English at www.agrana.com.

 



07.07.2023 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com


Language: English
Company: AGRANA Beteiligungs-Aktiengesellschaft
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
Austria
Phone: +43-1-21137-0
Fax: +43-1-21137-12926
E-mail: investor.relations@agrana.com
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market)
EQS News ID: 1675575

 
End of News EQS News Service

1675575  07.07.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1675575&application_name=news&site_id=boersengefluester_html
Visual performance / price development - AGRANA Beteiligungs-Aktiengesellschaft
Smart analysis and research tools can be found here.

This publication was provided by our content partner EQS3.

EQS Newswire
via EQS - Newsfeed
EQS Group AG ©2024
(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

 

SMART * AD
EN GIF 970X250

P R O D U C T   S U G G E S T I O N S

The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.


The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.

If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.

For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.


1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.