EQS-AGM: AUSTRIACARD HOLDINGS AG:

EQS-News: AUSTRIACARD HOLDINGS AG / Announcement of the Results of the
General Meeting
AUSTRIACARD HOLDINGS AG:

09.07.2024 / 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.

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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)

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09.07.2024 CET/CEST

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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

1942735  09.07.2024 CET/CEST