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AGRANA Beteiligungs-AG

Notice of Dividend Amount Jul 6, 2018

733_agm-r_2018-07-06_da205dd5-50bb-4c32-851b-773a352e88f3.pdf

Notice of Dividend Amount

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Publication Date: 06.07.2018 15:14 EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting

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.

06.07.2018

AGRANA Beteiligungs-Aktiengesellschaft Vienna, FN 99489 h ISIN AT0000603709

Dividend Announcement

The 31st Annual General Meeting of shareholders of our company on 6 July 2018 has resolved to pay the following dividend for the financial year ended 28 February 2018:

A dividend of EUR 4.50 per ordinary no-par value share on 15,622,244 participating ordinary shares, that is, a total dividend of EUR 70,300,098.00.

The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade ex-dividend from Wednesday, 11 July 2018, in respect of the 2017|18 financial year. The record date for the dividend is Thursday, 12 July 2018. The dividend payment will be made from Friday, 13 July 2018 by credit entry by the custodian banks, net of 27.5% capital yield tax ("Kapitalertragsteuer" or KESt) except in the case of exemption from this tax. Raiffeisen Centrobank AG, Vienna, is acting as the principal paying agent.

Vienna, July 2018 The Management Board

Further inquiry note: AGRANA Beteiligungs-AG

Mr. Hannes Haider Investor Relations Tel.: +43-1-211 37-12905 e-mail:[email protected]

Mr. Markus Simak Public Relations Tel.: +43-1-211 37-12084 e-mail: [email protected]

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
mail: [email protected]
WWW: www.agrana.com
ISIN: AT0000603709
indexes: WBI
stockmarkets: Wien, Berlin, Stuttgart, Frankfurt
language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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