EQS-AGM: AUSTRIACARD HOLDINGS AG:
09.07.2024 - 17:38:54EQS-AGM: AUSTRIACARD HOLDINGS AG:. AUSTRIACARD HOLDINGS AG / AT0000A325L0
| AUSTRIACARD HOLDINGS AG / Announcement of the Results of the General Meeting AUSTRIACARD HOLDINGS AG: 09.07.2024 / 17:38 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Vienna, 9 July 2024 AUSTRIACARD HOLDINGS AG registered under FN 352889 f with the commercial register held by the commercial court Vienna (the „Company“) AT0000A325L0 DIVIDEND ANNOUNCEMENT At the 14th annual general meeting of the Company held on 9 July 2024, it was resolved to distribute a dividend for the financial year 2023 in the amount (gross) of EUR 0.10 per share entitled to dividend, but not exceeding a total of EUR 3,635,386.80 (gross). The ex-dividend day is 16 July 2024, and the dividend record date is 17 July 2024. Dividend payment will be made through a credit at the individual depositary bank/financial services provider/central securities depository. Raiffeisen Bank International AG serves as the paying agent for the dividend. Dividend payment by the paying agent will be made exclusively less 27.5% withholding tax. Payment of dividend will be made on 19 July 2024. For any information shareholders may address to the shareholders’ service department of the Company (Tel. +43 1 61065 – 357/ +30 210 6697557/ +30 210 6697804). The management board Issuer: AUSTRIACARD HOLDINGS AG Lamezanstraße 4-8 1230 Vienna Austria Contact person: Dimitris Tzelepis Tel.: +43 1 61065 - 357 E-Mail: d.tzelepis@austriacard.com Website: www.austriacard.com ISIN(s): AT0000A325L0 Stock Exchange(s): Vienna Stock Exchange (prime market) Athens Exchange (main market) 09.07.2024 CET/CEST |
| Language: | English |
| Company: | AUSTRIACARD HOLDINGS AG |
| Lamezanstraße 4-8 | |
| 1230 Vienna | |
| Austria | |
| E-mail: | ac.contact@austriacard.com |
| Internet: | https://www.austriacard.com/ |
| ISIN: | AT0000A325L0 |
| WKN: | A3D5BK |
| Listed: | Vienna Stock Exchange (Official Market) |
| End of News | EQS News Service |
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