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    PAL   AT0000758305

PALFINGER AG

(PAL)
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EANS-General Meeting : Palfinger AG / Resolutions of the General Meeting

04/07/2021 | 06:37am EDT
=------------------------------------------------------------------------------- 
  General meeting information transmitted by euro adhoc with the aim of a 
  Europe-wide distribution. The issuer is responsible for the content of this 
  announcement. 
=------------------------------------------------------------------------------- 
 
07.04.2021 
 
PALFINGER AG / Results of the 33rd Annual General Meeting - Dividend 
Distribution of EUR 0.45 per Share, Three Members Appointed to the Supervisory 
Board, Authorization to Acquire Treasury Shares Approved 
 
Bergheim, April 7, 2021 
 
Today's 33rd Annual General Meeting of PALFINGER AG, which was held in Lengau 
with the virtual participation of 244 shareholders with voting rights, resolved, 
among other things, to distribute a dividend of EUR 0.45 per share. This 
corresponds to a total dividend payout of around EUR 16.9 million for the fiscal 
year 2020. The actions of the members of the Executive Board and the Supervisory 
Board were ratified and PwC Wirtschaftsprüfungs GmbH was appointed as the 
auditor of the financial statements and the consolidated financial statements 
for the fiscal year 2021. The Annual General Meeting also re-elected Hannes 
Palfinger and Gerhard Rauch to the Supervisory Board. Prof. Dr. Sita Mazumder 
was also appointed as a new member of the Supervisory Board, succeeding Dr. 
Heinrich Dieter Kiener. Prof. Dr. Sita Mazumder was born in Switzerland and has 
a strong international track record as a business owner, a long academic career 
and, as an economist and computer scientist, also brings professional expertise 
in the field of digitalization, among other things. The remuneration report for 
the fiscal year 2020 - prepared by the Executive Board and Supervisory Board and 
submitted to the Annual General Meeting for voting - was also adopted by the 
Annual General Meeting. In addition, the Executive Board was authorized to 
acquire treasury shares up to an amount of 10 percent of the share capital on 
and off the stock exchange subject to the reverse exclusion of subscription 
rights, to sell or use treasury shares other than on the stock exchange or by 
means of a public offering subject to the application of the provisions relating 
to the exclusion of shareholders' subscription rights, and to reduce the share 
capital by retiring these treasury shares without any further resolution by the 
Annual General Meeting. 
 
 
 
 
Further inquiry note: 
Hannes Roither | Group spokesman | PALFINGER AG 
T +43 662 2281-81100 | h.roither@palfinger.com 
 
 
end of announcement                         euro adhoc 
=------------------------------------------------------------------------------- 
 
 
 
 

(END) Dow Jones Newswires

April 07, 2021 06:36 ET (10:36 GMT)

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Financials
Sales 2021 1 748 M 2 095 M 2 095 M
Net income 2021 87,8 M 105 M 105 M
Net Debt 2021 423 M 507 M 507 M
P/E ratio 2021 15,9x
Yield 2021 1,86%
Capitalization 1 400 M 1 677 M 1 678 M
EV / Sales 2021 1,04x
EV / Sales 2022 0,95x
Nbr of Employees 10 441
Free-Float 35,9%
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Technical analysis trends PALFINGER AG
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TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 6
Average target price 39,67 €
Last Close Price 37,25 €
Spread / Highest target 20,8%
Spread / Average Target 6,49%
Spread / Lowest Target -2,01%
EPS Revisions
Managers and Directors
NameTitle
Andreas Klauser Chief Executive Officer
Felix Strohbichler Chief Financial Officer
Hubert Palfinger Chairman-Supervisory Board
Martin Zehnder Chief Operating Officer
Alois Weiss Member-Supervisory Board
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