At 109th Annual General Meeting of ANDRITZ AG, the shareholders agreed to raise the dividend to 1.35 euros per share for the 2015 business year. This is an increase of 35% compared to the previous year (2014 business year: 1.00 euros). The ex-dividend date is April 1, 2016, and the date of dividend payment is April 5, 2016.
Jürgen Fechter and Alexander Isola were newly elected to the Supervisory Board for the maximum period stipulated in the Articles of Association (i.e. until the end of the Annual General Meeting that will decide on the discharge for 2020).
All items on the agenda were approved by the shareholders present at the Meeting.