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AT & S Austria Technologie & Systemtechnik Aktiengesellschaft

EANS-General Meeting: AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Resolutions of the General Meeting

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  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this
  announcement.
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09.07.2020

Today's 26th Annual General Meeting of AT & S Austria Technologie und
Systemtechnik Aktiengesellschaft (AT&S), which was held virtually due to the
COVID-19 pandemic, adopted a dividend of EUR 0.25 per share for the financial
year 2019/20. The ex-dividend day is 28 July 2020, the record day is 29 July
2020 and the dividend payment day is 30 July 2020.

Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor of
the financial statements and consolidated financial statements for the financial
year 2020/21.

With effect from the end of the Annual General Meeting, Willibald Dörflinger,
Karl Fink and Albert Hochleitner will step down from the Supervisory Board at
their own request. The company and the Supervisory Board express their thanks
for their long-standing and competent work. Special thanks are extended to
Willibald Dörflinger, who made a significant contribution to AT&S's
transformation from a printed circuit board producer to a listed, globally
operating group of companies with his entrepreneurial initiative and expertise.
In 1994, he participated in the management buyout of AT&S. Until 2005, he was
initially a managing partner, then a member of the Management Board and finally
Chairman of the Management Board. In 2005, he transferred to the Supervisory
Board of AT&S. Willibald Dörflinger will continue to maintain a close
relationship with the company as a core shareholder.

Lars Reger, Hermann Eul, Robert Lasshofer and Georg Hansis were elected to the
Supervisory Board for the first time. After expiry of his regular term of
office, Hannes Androsch was re-elected to the Supervisory Board. The members of
the Supervisory Board were elected for the maximum term in accordance with the
Articles of Association (i.e., until the end of the Annual General Meeting which
resolves on granting discharge for the financial year 2024/25). In this context,
the number of shareholder representatives in the Supervisory Board was increased
by one person from eight to a total of nine members.

The Supervisory Board of AT&S is therefore composed of the following members:
Hannes Androsch, Regina Prehofer, Georg Riedl, Gertrude Tumpel-Gugerell, Karin
Schaupp, Lars Reger, Hermann Eul, Robert Lasshofer and Georg Hansis. In
addition, the Supervisory Board also includes the members delegated by the Works
Council: Wolfgang Fleck, Günter Pint, Siegfried Trauch and Günther Wölfler.

Today's 26th Annual General Meeting of AT & S Austria Technologie und
Systemtechnik Aktiengesellschaft (AT&S), which was held virtually due to the
COVID-19 pandemic, adopted a dividend of EUR 0.25 per share for the financial
year 2019/20. The ex-dividend day is 28 July 2020, the record day is 29 July
2020 and the dividend payment day is 30 July 2020.

Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor of
the financial statements and consolidated financial statements for the financial
year 2020/21.

With effect from the end of the Annual General Meeting, Willibald Dörflinger,
Karl Fink and Albert Hochleitner will step down from the Supervisory Board at
their own request. The company and the Supervisory Board express their thanks
for their long-standing and competent work. Special thanks are extended to
Willibald Dörflinger, who made a significant contribution to AT&S's
transformation from a printed circuit board producer to a listed, globally
operating group of companies with his entrepreneurial initiative and expertise.
In 1994, he participated in the management buyout of AT&S. Until 2005, he was
initially a managing partner, then a member of the Management Board and finally
Chairman of the Management Board. In 2005, he transferred to the Supervisory
Board of AT&S. Willibald Dörflinger will continue to maintain a close
relationship with the company as a core shareholder.

Lars Reger, Hermann Eul, Robert Lasshofer and Georg Hansis were elected to the
Supervisory Board for the first time. After expiry of his regular term of
office, Hannes Androsch was re-elected to the Supervisory Board. The members of
the Supervisory Board were elected for the maximum term in accordance with the
Articles of Association (i.e., until the end of the Annual General Meeting which
resolves on granting discharge for the financial year 2024/25). In this context,
the number of shareholder representatives in the Supervisory Board was increased
by one person from eight to a total of nine members.

The Supervisory Board of AT&S is therefore composed of the following members:
Hannes Androsch, Regina Prehofer, Georg Riedl, Gertrude Tumpel-Gugerell, Karin
Schaupp, Lars Reger, Hermann Eul, Robert Lasshofer and Georg Hansis. In
addition, the Supervisory Board also includes the members delegated by the Works
Council: Wolfgang Fleck, Günter Pint, Siegfried Trauch and Günther Wölfler.

At today's Annual General Meeting, an update and amended version of the
company's Articles of Association was also adopted. The objective of this change
was, in particular, the adaptation of the Articles of Association to new
developments and current market practices.

All other agenda items presented for resolution were also adopted by the
shareholders represented at the Annual General Meeting.


  For the voting results of the AT&S Annual General Meeting 2020 please visit
  www.ats.net [http://www.ats.net/].


At today's Annual General Meeting, an update and amended version of the
company's Articles of Association was also adopted. The objective of this change
was, in particular, the adaptation of the Articles of Association to new
developments and current market practices.

All other agenda items presented for resolution were also adopted by the
shareholders represented at the Annual General Meeting.


  For the voting results of the AT&S Annual General Meeting 2020 please visit
  www.ats.net [http://www.ats.net/].





Further inquiry note:
Gerda Königstorfer, Director Investor Relations
Mobile: +43 676 89555925
Email:  g.koenigstorfer@ats.net


Gerald Reischl, Director Communications & Public Relations
 Mobil: +43 664 8859-2452;  g.reischl@ats.net

end of announcement                         euro adhoc
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issuer:       AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
              Fabriksgasse  13
              A-8700 Leoben
phone:        03842 200-0
FAX:
mail:          ir@ats.net
WWW:       www.ats.net
ISIN:         AT0000969985
indexes:      VÖNIX, ATX, ATX GP, WBI
stockmarkets: Wien
language:     English

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