Results 24th AT&S Annual General Meeting

Today’s 24th Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of EUR 0.36 per no par share entitled to a dividend for the financial year 2017/18. The ex-dividend day is 24 July 2018, the record date is 25 July 2018 and the dividend payment date is 26 July 2018.

In addition, the members of the Management Board and the Supervisory Board were granted discharge for the financial year 2017/18 at today’s Annual General Meeting.

Pursuant to the proposal of the Management Board and the Supervisory Board, the remuneration of the Supervisory Board for the financial year 2017/18 was set at a total of EUR 466,960.0.

PwC Wirtschaftsprüfung GmbH, Vienna, was appointed auditor of the annual financial statements and the consolidated financial statements for the financial year 2018/19.