In accordance with the Austrian Stock Corporation Act, the appropriation of net profit is based on the annual financial statements of voestalpine AG as of March 31, 2019. They show net retained profits of EUR 197.0 million. The Management Board proposes a dividend of EUR 1.10 per share (2017/18: EUR 1.40).
Linz, May 28, 2019
The Management Board
Wolfgang Eder
Herbert Eibensteiner
Franz Kainersdorfer
Robert Ottel
Franz Rotter
Peter Schwab
The Consolidated Financial Statements of voestalpine AG and associated documents will be filed with the Commercial Register of the Commercial Court of Linz under company register number FN 66209 t.
Appendix to the Notes: Investments
This report is a translation of the original German-language report, which is solely valid.
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