Results of the AT&S Annual General Meeting

Results of the AT&S Annual General Meeting
  Leoben – At today’s 32nd Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S), it was resolved not to distribute a dividend for the financial year 2025/26. Deloitte Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual and consolidated financial statements for the financial year 2026/27.   All other agenda items presented for resolution were also approved by the shareholders present at the Annual General Meeting. The detailed results are available at www.ats.net.       AT&S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions AT&S is a leading global manufacturer of high-end IC substrates and printed circuit boards. AT&S develops and produces leading-edge interconnect technologies for key digital industries: mobile devices, automotive & aerospace, industrial, medical and high-performance computing for AI applications. With production sites in Austria (Leoben, Fehring), China (Shanghai, Chongqing), Malaysia (Kulim), India (Nanjangud) and a European competence center for R&D and IC substrate production in Leoben, AT&S is actively shaping the digital transformation – through forward-looking investments in research and development and the responsible use of resources. The company currently employs around 14,000 people. Further information can also be found at www.ats.net   Media download: In the AT&S media portal https://ats.canto.de/v/press you find media material on AT&S. Media contact: Gerald Reischl, Vice President Corporate Communications
Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; g.reischl@ats.net Contact Investor Relations: Philipp Gebhardt, Vice President Investor Relations
Phone: +43 3842 200 2274; Mobile: +43 664 7800 2274; p.gebhardt@ats.net AT&S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
8700 Leoben / Austria
www.ats.net