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EQS-News: AUSTRIACARD HOLDINGS AG / Announcement of the Results of the General Meeting
AUSTRIACARD HOLDINGS AG:
2024-07-09 / 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)  
2024-07-09 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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1942735 2024-07-09 CET/CEST

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END) Dow Jones Newswires

July 09, 2024 11:40 ET (15:40 GMT)