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on AT&S Austria Technologie & Systemtechnik AG (isin : AT0000969985)

Results of the AT&S Annual General Meeting

Leoben – The 30th Annual General Meeting of AT&S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S) was held today. The key decision was not to pay a dividend for the financial year 2023/24.

Deloitte Audit Wirtschaftsprüfungs GmbH has been appointed as the statutory auditor for the financial statements and consolidated financial statements for the financial year 2024/25.

All other agenda items presented for resolution were adopted by the shareholders present at the meeting.

For detailed voting results of the AT&S Annual General Meeting 2024, please visit www.ats.net.

R. P.

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