EQS-News: AT&S Austria Technologie & Systemtechnik AG: Results of the AT&S General Meeting | 7/7/22

AT&S Annual General Meeting Results

yupin Today, the 28th Annual General Meeting of AT&S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S), which actually took place, decided to pay a dividend of 0.90 per share for the fiscal year 2021/22. The value consists of a basic dividend of 0.78 and a special dividend of 0.12 per share. The ex-dividend date is July 26, 2022, the standard date is July 27, 2022 and the dividend payment date is July 28, 2022.

Deloitte Audit Wirtschaftsprüfungs GmbH has been appointed as the auditor of the annual financial statements and the consolidated financial statements for the financial year 2022/23.

All other items on the agenda that were submitted for dissolution by the shareholders represented at the annual general meeting were also accepted.

Voting results for the AT&S 2022 Annual Ordinary General Assembly can be found at the link www.ats.net.

AT & S Austria Technology & Systemtechnik Aktiengesellschaft Advanced Technologies and Solutions
AT&S is one of the world’s leading manufacturers of high quality printed circuit boards and integrated circuit substrates. AT&S manufactures future-oriented technologies for core businesses, mobile and pedestal devices, automotive, industrial and medical. AT&S has a global presence with production sites in Austria (Leoben and Fehring) and factories in India (Nanjangud), China (Shanghai and Chongqing) and Korea (Ansan near Seoul). A new state-of-the-art IC substrate manufacturing facility is currently under construction in Kulim, Malaysia. The company employs about 13,000 people. More info also under www.ats.net

Media contact:

Gerald Richell, Director of Communications and Public Relations

Phone: +43 3842200 4252; Mobile: +43664 8859 2452; [email protected]

Investor Relations Contact:

Philip Gebhardt, Director of Investor Relations

Tel: +43 3842200 2274; Mobile: +43 664 7800 2274; [email protected]

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft

FabricGase 13
8700 Lubin / Austria
www.ats.net