Andritz AG

EANS-News: ANDRITZ AG Annual General Meeting decides to double the dividend to 1.00 euros per share

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Annual & Special Corporate Meetings

Graz, March 26, 2015.  At today's 108th Annual General Meeting of ANDRITZ AG, 
the shareholders agreed to increase the dividend to 1.00 euros per share for 
the 2014 business year (2013 business year: 0.50 euros). The ex-dividend date 
is March 31, 2015, and the date of dividend payment is April 2, 2015. 

After expiration of the regular mandates, Fritz Oberlerchner and Kurt Stiassny 
were re-elected to the Supervisory Board for the maximum period stipulated in 
the Articles of Association (i.e. until the end of the Annual General Meeting 
that will decide on the discharge for 2019).

All items on the agenda were approved by the shareholders present at the
Meeting.

- End -

The ANDRITZ GROUP
ANDRITZ is a globally leading supplier of plants, equipment, and services for 
hydropower stations, the pulp and paper industry, the metalworking and steel 
industries, and for solid/liquid separation in the municipal and industrial 
sectors. The publicly listed technology Group is headquartered in Graz, Austria,
and has a staff of almost 25,000 employees. ANDRITZ operates over 250 sites 
worldwide.

Further inquiry note:
Oliver Pokorny
Head of Corporate Communications
Tel.: +43 316 6902 1332
Fax: +43 316 6902 465
mailto:oliver.pokorny@andritz.com

end of announcement                               euro adhoc 
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company:     Andritz AG
             Stattegger Straße 18
             A-8045 Graz
phone:       +43 (0)316 6902-0
FAX:         +43 (0)316 6902-415
mail:     welcome@andritz.com
WWW:      www.andritz.com
sector:      Machine Manufacturing
ISIN:        AT0000730007
indexes:     WBI, ATX Prime, ATX, ATX five
stockmarkets: official market: Wien 
language:   English
 

Original-Content von: Andritz AG, übermittelt durch news aktuell

Weitere Meldungen: Andritz AG

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