EQS-AGM: PALFINGER AG – Results of the 38th Annual General Meeting Dividend of EUR 0.90 approved for the second year in a row
EQS-AGM: PALFINGER AG – Results of the 38th Annual General Meeting Dividend of EUR 0.90 approved for the second year in a row
EQS-News: Palfinger AG / Announcement of the Results of the General Meeting
PALFINGER AG – Results of the 38th Annual General Meeting Dividend of EUR 0.90 approved for the second year in
a row
08.04.2026 / 14:00 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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PRESS RELEASE
SALZBURG, APRIL 8, 2026
PALFINGER AG – Results of the 38th Annual General Meeting
Dividend of EUR 0.90 approved for the second year in a row
The 38th Annual General Meeting of PALFINGER AG took place today in Salzburg, attended by shareholders
representing approximately 77.5 percent of the share capital. Among other things, a dividend payment of EUR
0.90 per share was approved, amounting to a total payout of around EUR 33.8 million.
The actions of the members of the Executive Board and Supervisory Board were ratified for financial year 2025.
In addition, PwC Wirtschaftsprüfungs GmbH, Vienna, was appointed as auditor and consolidated financial
statement auditor as well as auditor of the sustainability report for financial year 2026.
In the elections to the Supervisory Board, Hannes Palfinger, Gerhard Rauch and Sita Monica Mazumder were
reappointed for a further term of office. The Annual General Meeting also approved the remuneration report and
the remuneration of the members of the Supervisory Board.
↗ ABOUT PALFINGER
PALFINGER sets benchmarks with innovative crane and lifting solutions worldwide. As a leading technology and
mechanical engineering company, PALFINGER transforms customer needs into seamlessly integrated solutions. A
broad product portfolio and regional footprint drive balanced profitable growth. With its promise of Lifetime
Excellence, PALFINGER delivers outstanding performance throughout the entire product lifecycle.
Around 12,000 employees, 30 international manufacturing sites, and a global distribution and service network
ensure worldwide proximity to the market.
PALFINGER AG has been listed on the Vienna stock exchange since 1999 and achieved a revenue of EUR 2.34 billion
in 2025.
For further information please contact:
Hannes Roither | VP Investor Relations | PALFINGER AG
M +43 664 206 9247 | [3]h.roither@palfinger.com
Texts and accompanying images are available in the “News” section of [4] www.palfinger.com.
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08.04.2026 CET/CEST
View original content: [5]EQS News
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Language: English
Company: Palfinger AG
Lamprechtshausener Bundesstraße 8
5020 Salzburg
Austria
Phone: +43 (0)662/2281-81101
Fax: +43 (0)662/2281-81070
E-mail: ir@palfinger.com
Internet: www.palfinger.ag
ISIN: AT0000758305
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
2303910 08.04.2026 CET/CEST
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References
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2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2303910&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. h.roither@palfinger.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c0bdffd973973c764a4265dd7eaf283c&application_id=2303910&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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