AGRANA Beteiligungs-AG

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

  General meeting information transmitted by euro adhoc with the aim of a
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AGRANA Annual General Meeting votes for unchanged dividend of EUR 4.00

The 30th ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted
to payout a dividend of EUR4.00 per share for the 2016|17 financial year. This
is equivalent to that of the prior year.

The Annual General Meeting also discharged the members of the Management Board,
Johann Marihart (CEO), Stephan Büttner, Fritz Gattermayer and Thomas Kölbl, as
well as the members of the Supervisory Board, from their respective
responsibilities for the 2016|17 financial year.

Furthermore, the members of the Supervisory Board, Erwin Hameseder, Wolfgang
Heer, Klaus Buchleitner, Hans-Jörg Gebhard, Ernst Karpfinger, Thomas Kirchberg
and Josef Pröll, whose terms had all expired, were re-elected for a further
period of five years. Helmut Friedl was elected to join the Supervisory Board
following the departure of Jochen Fenner. At the subsequent constitutive
Supervisory Board meeting, Erwin Hameseder was elected Chairman, Wolfgang Heer
as First Deputy Chairman and Klaus Buchleitner as Second Deputy Chairman of the
Supervisory Board.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna,
was appointed to act as auditors for the financial year 2017|18.

This press release is available in German and English at

Further inquiry note:
Hannes Haider
Investor Relations
Tel.: +43-1-211 37-12905

Markus Simak
PR Manager
Tel.: +43-1-211 37-12084

end of announcement                         euro adhoc

issuer:       AGRANA Beteiligungs-AG
              F.-W.-Raiffeisen-Platz  1
              A-1020 Wien
phone:        +43-1-21137-0
FAX:          +43-1-21137-12926
ISIN:         AT0000603709
indexes:      WBI
stockmarkets: Stuttgart, Frankfurt, Berlin, Wien
language:     English

Original-Content von: AGRANA Beteiligungs-AG, übermittelt durch news aktuell

Weitere Meldungen: AGRANA Beteiligungs-AG

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