PALFINGER AG: Results of the 34th Annual General Meeting

Record dividend payout of EUR 0.77 per share for the fiscal year 2021 resolved 

Bergheim, Austria on March 24, 2022
The 34th Annual General Meeting of PALFINGER AG was held today in Salzburg with the virtual participation of 258 shareholders with voting rights and resolved, among other things, to pay out a dividend of EUR 0.77 per share. This corresponds to a total dividend payout of around EUR 29 million for the fiscal year 2021. 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 2022. The Annual General Meeting also re-elected Mr. Hannes Bogner to the Supervisory Board of PALFINGER AG. The remuneration report for the fiscal year 2021 was submitted to the Annual General Meeting for voting and was also adopted by the Annual General Meeting.