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 General Meeting approves unchanged dividend of EUR 3.60

Erwin Hameseder succeeds Christian Konrad as Chairman of the Supervisory Board
of AGRANA Beteiligungs-AG

The 27th Annual General Meeting of AGRANA Beteiligungs-AG today resolved to pay
a dividend in the amount of EUR 3.60 per share for the financial year 2013|14.
This is equivalent to that of the prior year.
The Annual General Meeting 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 2013|14 financial year.
Furthermore, the Annual General Meeting also elected Klaus Buchleitner, MBA,
Chairman of the Management Board of Raiffeisenlandesbank NÖ-Wien AG, as a new
member of the Supervisory Board of AGRANA Beteiligungs-AG.
KPMG Austria AG was appointed to act as auditors for the financial year 2014|15.

After the Annual General Meeting, Erwin Hameseder was elected as Chairman of the
Supervisory Board of AGRANA Beteiligungs-AG at its constitutive meeting.
Hameseder, Chairman of Raiffeisen-Holding NÖ-Wien, therefore succeeds Christian
Konrad, who has acted in this capacity since 19 December 1990. Konrad had
therefore headed up the Supervisory Board almost since the establishment of
AGRANA in 1988. He was a major force behind the expansion of the Group into
Eastern Europe, the strategic partnership with Südzucker AG as well as the
successful diversification into the Fruit segment. During his term in office,
AGRANA increased consolidated revenue ten-fold from around EUR 300 million to
around EUR 3 billion. CEO Johann Marihart took the opportunity presented by the
Annual General Meeting to thank Konrad for all his work and support over so many
The AGRANA Supervisory Board is therefore constituted as follows:  Erwin
Hameseder (Chairman), Wolfgang Heer (1st Vice-Chairman), Klaus Buchleitner (2nd
Vice-Chairman) Jochen Fenner, Hans-Jörg Gebhard, Ernst Karpfinger, Thomas
Kirchberg, Josef Pröll and the members nominated by the Works Council, namely
Thomas Buder, Gerhard Glatz, Stephan Savic and Peter Vymyslicky.
This Press Release is available in both German and English at

Further inquiry note:
AGRANA Beteiligungs-AG

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

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

end of announcement                               euro adhoc 

issuer:      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 von: AGRANA Beteiligungs-AG, übermittelt durch news aktuell

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