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At the 28th Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S), which was held virtually, adopted a dividend of € 0.90 per share for the financial year 2021/22. This value consists of a basic dividend of € 0.78 and a special dividend of € 0.12 per share. The ex-dividend day is 26 July 2022, the record day is 27 July 2022 and the dividend payment day is 28 July 2022.
Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor of the financial statements and consolidated financial statements for the financial year 2022/23. All other agenda items presented for resolution were also adopted by the shareholders represented at the Annual General Meeting.