EQS-News: AGRANA Beteiligungs-Aktiengesellschaft / Announcement of the
Results of the General Meeting
AGRANA Beteiligungs-Aktiengesellschaft: Dividend announcement
04.07.2025 / 18:02 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT000AGRANA3
Dividend Announcement
The 38th Annual General Meeting of shareholders of our company on 4 July
2025 has resolved to pay the following dividend for the financial year
ended 28 February 2025:
A dividend of € 0.70 per ordinary no-par value share on 62,488,976
participating ordinary shares, that is, a total dividend of € 43,742,283.
The shares of AGRANA Beteiligungs-Aktiengesellschaft will trade
ex-dividend from Wednesday, 9 July 2025, in respect of the 2024|25
financial year. The record date for the dividend is Thursday, 10 July
2025. The dividend payment will be made from Monday, 14 July 2025, by
credit entry by the custodian banks, net of 27.5% capital yield tax
(„Kapitalertragsteuer“ or KESt). Raiffeisen Bank International AG, Vienna,
is acting as the principal paying agent.
Vienna, July 2025
The Management Board
══════════════════════════════════════════════════════════════════════════
04.07.2025 CET/CEST
══════════════════════════════════════════════════════════════════════════
Language: English
Company: AGRANA Beteiligungs-Aktiengesellschaft
F.-W.-Raiffeisen-Platz 1
A-1020 Wien
Austria
Phone: +43-1-21137-0
Fax: +43-1-21137-12926
E-mail: [email protected]
Internet: www.agrana.com
ISIN: AT000AGRANA3
WKN: A2NB37
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
(Official Market)
End of News EQS News Service
2165646 04.07.2025 CET/CEST
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2165646&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf