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01.07.2011 – 13:29

AGRANA Beteiligungs-AG

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

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
AGRANA Annual Shareholders' Meeting agrees dividend increase

The 24th Ordinary Annual Shareholders' Meeting of AGRANA Beteiligungs-AG today
resolved to increase the dividend for the past financial year from EUR 1.95 to
EUR 2.40 per share. "This dividend increase is intended to allow our
shareholders to benefit from the excellent development during the past business
year", says AGRANA CEO Johann Marihart. 

The members of the Management Board, Johann Marihart (CEO), Fritz Gattermayer,
Walter Grausam and Thomas Kölbl, and the Supervisory Board were discharged of
their respective responsibility for the 2010|11 financial year in the course of
the Annual Shareholders' Meeting.  

In support of a further resolution tabled by the Supervisory Board, the
shareholders approved an increase in Supervisory Board remuneration for the
2010|11 financial year to EUR 200,000. 

Following the departure of Ludwig Eidmann, Johann Fenner was appointed to the
Supervisory Board of AGRANA Beteiligungs-AG for the remainder of the tenure of
his predecessor, i.e. until the end of the Annual Shareholders' Meeting at which
resolutions will be passed on the discharge of board members for the financial
year 2011|12. The Supervisory Board of AGRANA is therefore now composed as
follows:  Christian Konrad (Chairman), Wolfgang Heer (1st Deputy Chairman),
Erwin Hameseder (2nd Deputy Chairman), Jochen Fenner, Hans-Jörg Gebhard, Ernst
Karpfinger, Thomas Kirchberg and Christian Teufl, as well as the members
appointed by the Works' Council, namely Thomas Buder, Stephan Savic, Peter
Vymyslicky and Gerhard Glatz.

The auditing and tax consultancy KPMG Austria GmbH was appointed to act as the
auditor for the 2011|12 financial year. 

This press release is available in German and English at

Further inquiry note:
AGRANA Beteiligungs-AG
Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905

Mag.(FH) Christine Göller
Public Relations
Tel.: +43-1-211 37-12084

end of announcement                               euro adhoc 

issuer:      AGRANA Beteiligungs-AG
             Donau-City-Straße 9
             A-1220 Wien
phone:       +43-1-21137-0
FAX:         +43-1-21137-12045
sector:      Food
ISIN:        AT0000603709
indexes:     WBI, ATX Prime
stockmarkets: Präsenzhandel: Berlin, Frankfurt, Stuttgart, official market: Wien 
language:   English

Original content of: AGRANA Beteiligungs-AG, transmitted by news aktuell