Results of the AT&S Annual General Meeting

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): AGM/EGM
Results of the AT&S Annual General Meeting

04.07.2024 / 15:49 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Results of the AT&S Annual General Meeting

Leoben - Today's 30th Annual General Meeting of AT & S Austria Technologie
und Systemtechnik Aktiengesellschaft (AT&S) made the decision not to pay a
dividend for the financial year 2023/24.

Deloitte Audit Wirtschaftsprüfungs GmbH was appointed the statutory auditor
of the financial statements and consolidated financial statements for the
financial year 2024/25.

All other agenda items presented for resolution were also adopted by the
shareholders represented at the Annual General Meeting.

For the voting results of the AT&S Annual General Meeting 2024 please visit
www.ats.net.


---------------------------------------------------------------------------

04.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

---------------------------------------------------------------------------

   Language:       English
   Company:        AT&S Austria Technologie & Systemtechnik AG
                   Fabriksgasse 13
                   8700 Leoben
                   Austria
   Phone:          +43 (1) 3842200-0
   E-mail:         ir@ats.net
   Internet:       www.ats.net
   ISIN:           AT0000969985, AT0000A09S02
   WKN:            922230
   Indices:        ATX
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Hamburg, Hanover, Munich, Stuttgart,
                   Tradegate Exchange; Vienna Stock Exchange (Official
                   Market)
   EQS News ID:    1939945

End of News EQS News Service
---------------------------------------------------------------------------

1939945 04.07.2024 CET/CEST