AGM: PALFINGER AG: Results of the 36th Annual General Meeting - Record dividend payment of EUR 1.05 per share approved for fiscal year 2023
April 10, 2024 at 07:48 am EDT
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EQS-News: Palfinger AG
/ Announcement of the Results of the General Meeting
PALFINGER AG: Results of the 36th Annual General Meeting - Record dividend payment of EUR 1.05 per share approved for fiscal year 2023
10.04.2024 / 13:46 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.
PALFINGER AG: Results of the 36th Annual General Meeting
Bergheim, April 10, 2024
Record dividend payment of EUR 1.05 per share approved for fiscal year 2023
The 36th Annual General Meeting of PALFINGER AG took place today in Salzburg, attended by shareholders representing approximately 73.03 percent of the share capital and resolved, among other things, to pay out a dividend of EUR 1.05 per share. This corresponds to a total dividend payout of around EUR 36.5 million for the fiscal year 2023. The actions of the members of the Executive Board and the Supervisory Board were ratified and PwC Wirtschaftsprüfungs GmbH was reappointed as the auditor of the financial statements and the consolidated financial statements for the fiscal year 2024.
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ABOUT PALFINGER AG
PALFINGER is an international technology and mechanical engineering company and the world’s leading producer and provider of innovative crane and lifting solutions. With around 12,700 employees*, more than 30 manufacturing sites and a worldwide sales and service network of around 5,000 service points, PALFINGER creates added value from the challenges of its customers. PALFINGER is consistently continuing on its course as a provider of innovative, complete solutions that deliver increased efficiency and better operability, while leveraging the potential of digitalization along the entire production and value chain.
PALFINGER AG has been listed on the Vienna stock exchange since 1999, and in 2023 achieved record revenue of EUR 2.45 billion.
* Excluding contract workers
For further information please contact:
Hannes Roither | Group spokesperson | PALFINGER AG
T +43 662 2281-81100 | h.roither@palfinger.com
Palfinger AG is an Austria-based company that is engaged in the manufacture of hydraulic lifting, loading and handling systems for all interfaces in the transport chain. Its core product is the truck-mounted knuckle boom crane, which is available in approximately 150 models. The Companyâs product portfolio includes telescopic cranes, timber and recycling cranes, container handling systems, transportable forklifts, tail lifts, high-tech railway applications and access platforms, as well as related services. The Company comprises approximately 50 companies, such as Herkules Harding Holding AS, and operates approximately 30 manufacturing and assembly sites, and operates a global sales and service network with approximately 5000 outlets as well as more than 200 independent importers in more than 130 countries on all continents.
PALFINGER AG 
