AGRANA Annual Shareholders’ Meeting approves unchanged dividend
Date: 05.07.2007The Annual Shareholders’ Meeting of AGRANA Beteiligungs-AG today approved a resolution to pay a dividend of EUR 1.95 per share, unchanged from the previous financial period.
Furthermore, the members of the Supervisory Board: Christian Konrad, Rudolf Müller, Erwin Hameseder, Ludwig Eidmann, Hans-Jörg Gebhard, Ernst Karpfinger, Theo Spettmann and Christian Teufl, whose mandates had all expired, were re-elected to serve for a further period of five years. During the following constituent meeting of the supervisory board Christian Konrad was re-elected as chairman of the supervisory board, Rudolf Müller as first deputy chairman and Erwin Hameseder as second deputy chairman.
All of the other items on the agenda were also passed in accordance with the proposals put forward by the Management Board.