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Lebenslauf Präsident DI Ernst Karpfinger Geburtsdatum: 03. Jänner 1968 Geburtsort: Wien, Österreich Konfession: römisch katholisch Familienstand: verheiratet mit Michaela Karpfinger geb. 24.04.1966 Kinder: Michael geb.…


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AGRANA is committed to the Austrian Code of Corporate Governance. The Code, a voluntary self-regulatory initiative of private industry, is a comprehensive set of best practices that stipulates equal treatment of all…


/ir/hauptversammlung/archiv-hauptversammlungen-1

AGRANA is committed to the Austrian Code of Corporate Governance. The Code, a voluntary self-regulatory initiative of private industry, is a comprehensive set of best practices that stipulates equal treatment of all…


/ir/hauptversammlung/archiv-hauptversammlungen-1

Dipl.-Ing. agr. Dr. Jochen Fenner Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act I will hereby disclose, on occasion…


/ir/hauptversammlung/archiv-hauptversammlungen-1

Dipl.-Ing. agr. Dr. Jochen Fenner Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act I will hereby disclose, on occasion…


/ir/hauptversammlung/archiv-hauptversammlungen-1

Mag. Erwin Hameseder Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act, every person nominated for election to the…


/en/pr/all-press-releases/news-detail?news=2450&cHash=7900839eb3f3d3ecec4c63c166d093c9

The previously announced succession of CEO Johann Marihart by Markus Mühleisen on 1 June 2021 will also be accompanied by further changes on the Management Board of AGRANA Beteiligungs-AG as well as in the general management teams of certain subsidiaries. After 16 years, Thomas Kölbl will be vacating his post on the Management Board of AGRANA Beteiligungs-AG to focus fully on his CFO role at Südzucker AG. He will be succeeded on the AGRANA Management Board by…


/pr/alle-pressemitteilungen/news-detail?news=1698&cHash=5a503941ba78802dbb625dd803079235

Im Rahmen der Landes-WirtschaftsreferentInnenkonferenz, die am 4. September 2020 in Niederösterreich/Tulln stattfindet, besuchte heute Wirtschaftslandesrat Mag. Jochen Danninger gemeinsam mit seinen Kolleginnen und Kollegen aus den Bundesländern die AGRANA-Bioraffinerie in Pischelsdorf (NÖ). Der Frucht-, Stärke- und Zuckerkonzern AGRANA hat erst im vergangenen Jahr am Standort um 100 Mio. Euro eine zweite Weizenstärkeanlage errichtet. Mit der Werkserweiterung verdoppelte…


/ir/hauptversammlung/archiv-hauptversammlungen-1

Mag. Erwin Hameseder Statement pursuant to § 87 II of the Austrian Stock Corporations Act In accordance with the requirements of § 87 II of the Austrian Stock Corporations Act, every person nominated for election to the…


/en/pr/all-press-releases/news-detail?news=2503&cHash=08c9f1f4b327e9522dc42cc8a370cdf4

The 35th Ordinary Annual General Meeting of AGRANA Beteiligungs-AG today voted to pay out a dividend for the 2021|22 financial year in the amount of € 0.75 per share (prior year dividend: € 0.85 per share). AGRANA therefore remains committed to a predictable, reliable and transparent dividend policy that is geared to continuity. The dividends are based on the result as well as on the Group’s cash flow and debt situation, while simultaneously maintaining a solid balance…