Ad-hoc | 17 June 2002 07:31

AT&S Austr. T. & Systemt. english

Dividend Proposal for Fiscal-Year 2001/2002 Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Dividend Proposal for Fiscal-Year 2001/2002 AT&S AG, Leoben, June 17, 2002. At the Supervisory Board meeting on June 14, 2002, the annual financial statements for the fiscal year 2001/2002 (ended March 31, 2002) were approved. Subsequent to a Supervisory Board report the 8th Annual General Meeting, which is to be held on July 5, 2002, will decide on the appropriation of profits. From the retained earnings of EUR 55,604,827 (parent company) a dividend shall be paid in the amount of EUR 0.18 per share entitled to receive a dividend, and the residual profits shall be carried forward to new accounts. Last year’s dividend amounted to EUR 0.26 per share. The results for the fiscal year 2001/2002 were published on May 28, 2002. The annual report (PDF-file) can be retrieved instantly from our website, http://www.ats.net, Investor Relations, Downloads, Annual Report. Printed copies will be available as of June 20, 2002. If you have any inquiries please contact Manfred Weierer, Investor Relations, Tel: +43 3842 200 211, E-Mail: m.weierer@ats.net. end of ad-hoc-announcement (c)DGAP 17.06.2002 ——————————————————————————– WKN: 922 230; ISIN: AT0000969985; Index: NEMAX 50 Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart 170731 Jun 02