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05.07.2013 – 14:03

AGRANA Beteiligungs-AG

EANS-News: AGRANA Beteiligungs-AG
Annual General Meeting votes for unchanged dividend of EUR 3.60

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Annual & Special Corporate Meetings/Dividend Announcements/Distribution

Wien (euro adhoc) - The 26th ordinary annual general meeting of AGRANA
Beteiligungs-AG today voted to payout a dividend in the amount of EUR3.60 per
share for the 2012|13 financial year. This is equivalent to that of the prior
year. "AGRANA has for years pursued a sustainable dividend policy according to
which around one third of the net earnings of each year are distributed to
shareholders," explains CEO Johann Marihart. 

The AGM also discharged the members of the Management Board, Johann Marihart
(Chairman), Fritz Gattermayer, Walter Grausam and Thomas Kölbl as well as the
members of the Supervisory Board from their respective responsibilities for the
2012|13 financial year.

KPMG Austria AG Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna,
was reappointed to act as the auditor for the 2013|14 financial year.

The AGM also approved an amendment to paragraphs 8 and 13 of the company's
articles of association in order to take into account the revised legal
stipulations as a result of the promulgation of the Austrian Company Law
Amendment Act 2011 (GesRÄG 2011) which also triggered amendments to the Austrian
Stock Corporation Act (AktG). 

This press release is available in both German and English at

Further inquiry note:
AGRANA Beteiligungs-AG

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

Mag.(FH) Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905

end of announcement                               euro adhoc 

company:     AGRANA Beteiligungs-AG
             F.-W.-Raiffeisen-Platz  1
             A-1020 Wien
phone:       +43-1-21137-0
FAX:         +43-1-21137-12045
sector:      Food
ISIN:        AT0000603709
indexes:     WBI, ATX Prime
stockmarkets: Präsenzhandel: Berlin, Stuttgart, Frankfurt, official market: Wien 
language:   English

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