EQS-News: Results of the AT&S Annual General Meeting

EQS-News: Results of the AT&S Annual General Meeting

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

09.07.2026 / 14:37 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Results of the AT&S Annual General Meeting
 

Leoben – At today’s 32^nd Annual General Meeting of AT & S Austria
Technologie und Systemtechnik Aktiengesellschaft (AT&S), it was resolved
not to distribute a dividend for the financial year 2025/26. Deloitte
Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual
and consolidated financial statements for the financial year 2026/27.

 

All other agenda items presented for resolution were also approved by the
shareholders present at the Annual General Meeting. The detailed results
are available at [1] www.ats.net.

 

 

 

AT&S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced
Technologies & Solutions

AT&S is a leading global manufacturer of high-end IC substrates and
printed circuit boards. AT&S develops and produces leading-edge
interconnect technologies for key digital industries: mobile devices,
automotive & aerospace, industrial, medical and high-performance computing
for AI applications. With production sites in Austria (Leoben, Fehring),
China (Shanghai, Chongqing), Malaysia (Kulim), India (Nanjangud) and a
European competence center for R&D and IC substrate production in Leoben,
AT&S is actively shaping the digital transformation – through
forward-looking investments in research and development and the
responsible use of resources. The company currently employs around 14,000
people. Further information can also be found at [2] www.ats.net

 

Media download:

In the AT&S media portal [3] https://ats.canto.de/v/press you find media
material on AT&S.

Media contact:

Gerald Reischl, Vice President Corporate Communications
Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [4]g.reischl@ats.net

Contact Investor Relations:

Philipp Gebhardt, Vice President Investor Relations
Phone: +43 3842 200 2274; Mobile: +43 664 7800 2274; [5]p.gebhardt@ats.net

AT&S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben / Austria
[6] www.ats.net

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09.07.2026 CET/CEST This Corporate News was distributed by [7]EQS Group

View original content: [8]EQS News

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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 Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX; Vienna
Stock Exchange (Official Market)
EQS News ID: 2363512

 
End of News EQS News Service

2363512  09.07.2026 CET/CEST

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References

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2. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=0f51707980ec28aa6913e5887cb44c51&application_id=2363512&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=fe47f8d3a1ae6c4372d7bedb957f80bd&application_id=2363512&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. g.reischl@ats.net
5. p.gebhardt@ats.net
6. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=0f51707980ec28aa6913e5887cb44c51&application_id=2363512&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
7. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2363512&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
8. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=5929c4ea55f95589ff961fb1a5994603&application_id=2363512&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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