PALFINGER AG: Results of the 37th Annual General Meeting

Second-highest dividend since the IPO of EUR 0.90 per share approved for fiscal year 2024

The 37th Annual General Meeting of PALFINGER AG was held today in Salzburg. Among other things, a dividend payment of EUR 0.90 per share was approved, amounting to a total payout of around EUR 31.3 million.

The actions of the members of the Executive Board and Supervisory Board were ratified for financial year 2024. 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 2025.

In the elections to the Supervisory Board, Hubert Palfinger was reappointed for a further period, and Marianne Heiß was elected as a new member of the board. The Annual General Meeting also approved the remuneration report and the remuneration of the members of the Supervisory Board.

In addition, the Executive Board was authorized to purchase treasury shares in the amount of up to 10% of share capital. This authorization includes both the purchase via the stock exchange and over the counter as well as the possibility of selling treasury shares other than via the stock exchange or a public offering and to reduce the share capital by obtaining treasury shares without further resolution of the Annual General Meeting.