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AGRANA Beteiligungs-Aktiengesellschaft
ISIN: AT000AGRANA3
WKN: A2NB37
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AGRANA Beteiligungs-Aktiengesellschaft · ISIN: AT000AGRANA3 · Newswire (Company)
Country: Österreich · Primary market: Austria · EQS NID: 2165124
04 July 2025 16:56PM

AGRANA Annual General Meeting votes for a dividend of € 0.70


EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Key word(s): Dividend/AGM/EGM
AGRANA Annual General Meeting votes for a dividend of € 0.70

04.07.2025 / 16:56 CET/CEST
The issuer is solely responsible for the content of this announcement.


AGRANA Annual General Meeting votes for a dividend of € 0.70
 

The 38th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend for the 2024|25 financial year in the amount of € 0.70 per share (prior year dividend: € 0.90 per share). AGRANA therefore remains committed to a predictable, reliable and transparent dividend policy focused on continuity. The distributions take into account both the Group’s profit as well as its cash flow and its debt situation while also maintaining a sound balance sheet structure.

The members of the Management Board, Stephan Büttner (CEO), Norbert Harringer and Stephan Meeder, as well as the members of the Supervisory Board, were all granted discharge from liability for the 2024|25 financial year.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, was appointed to act as the auditor for the 2025|26 financial year.


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.

 

 

 

 

 

 

 

 

 



04.07.2025 CET/CEST This Corporate News was distributed by EQS Group. 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: 2165124

 
End of News EQS News Service

2165124  04.07.2025 CET/CEST

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