Andritz AG: Publication of a resolution by the Annual General Meeting
EQS-News: Andritz AG
/ Key word(s): Share Buyback/AGM/EGM
GRAZ, MARCH 30, 2023. ANDRITZ AG, Stattegger Strasse 18, 8045 Graz (hereinafter referred to as “the company”) hereby announces, pursuant to § 119 (9) BörseG (Austrian Stock Exchange Act) and to § 2 (1) and § 3 (1) Veröffentlichungsverordnung 2002 (Austrian Publication Ordinance 2002), that the 116th Annual General Meeting of the company on March 29, 2023 passed the following resolutions:
Pursuant to § 119 (10) BörseG, this announcement takes the place of the publication pursuant to § 65 (1a), sentence 2, AktG.
The Executive Board of ANDRITZ AG
30.03.2023 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com |
Language: | English |
Company: | Andritz AG |
Stattegger Straße 18 | |
8045 Graz | |
Austria | |
Phone: | +43 (0)316 6902-0 |
Fax: | +43 (0)316 6902-415 |
E-mail: | welcome@andritz.com |
Internet: | www.andritz.com |
ISIN: | AT0000730007 |
Indices: | ATX |
Listed: | Vienna Stock Exchange (Official Market) |
EQS News ID: | 1597063 |
End of News | EQS News Service |
|
1597063 30.03.2023 CET/CEST