Voestalpine : Annual General Meeting resolves dividend of EUR 1.10; change of CEO completed
July 03, 2019 at 10:08 pm IST
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The AGM's Agenda also included new elections to the Supervisory Board. Three members of the previous elected Supervisory Board-specifically, Dr. Joachim Lemppenau, Dr. Franz Gasselsberger, and Dr. Heinrich Schaller-were re-elected to the body; since the resignation of Dipl.-Ing. Dr. Michael Schwarzkopf as of August 1, 2018, the Supervisory Board had consisted of seven members. The following individuals were newly elected to the Supervisory Board of voestalpine AG: Dr. Wolfgang Eder, up to now Chairman of the company's Management Board; Mag. Ingrid Jörg, President of Aerospace & Transportation, Constellium, Zurich; Dr. Florian Khol, a Partner at the law firm of Binder Grösswang Rechtsanwälte GmbH, Vienna; Mag. Maria Kubitschek, Deputy Director of the Austrian Chamber of Labor/Chamber of Workers and Employees, Vienna; and Prof. Elisabeth Stadler, Chairwoman of the Management Board of Vienna Insurance Group AG. The following individuals stepped down from the Supervisory Board: Dr. Hans-Peter Hagen, Dr. Michael Kutschera, Prof. Emerita Dr. Helga Nowotny, Ph.D., and Mag. Dr. Josef Peischer. As a result, the newly constituted Supervisory Board of voestalpine AG once again has eight shareholder representatives. Together with Sandra Fritz, who was appointed by the Group Works Council, the 12-member Supervisory Board has a total of four female members. All members' terms of office run until the Annual General Meeting 2024.
The following members represent the workforce on the Supervisory Board: in addition to Ms. Sandra Fritz, as before Mr. Hans-Karl Schaller, Chairman of the Group Works Council and the European Works Council of voestalpine AG; Mr. Josef Gritz, Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH; and Mr. Gerhard Scheidreiter, Chairman of the Works Council for Wage Earners of voestalpine Böhler Edelstahl GmbH & Co KG.
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voestalpine AG published this content on 03 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 July 2019 16:37:06 UTC
Voestalpine AG is one of the European largest steel makers. Net sales break down by family of products as follows:
- flat steel (32.6%): hot and cold laminated steel, galvanized steel, sheet metal, etc.;
- long steel (21%): steering systems, rods, non-welded tubes, etc.;
- special steel (18.9%);
- steel components (18.6%);
- other (8.9%).
Net sales break down by market into automotive (31.6%), oil industry (15.4%), rail transportation (10.3%), construction (10.1%), civil and mechanical engineering (10%), household appliances (4.4%), aerospace (2.2%) and other (16%).
Net sales are distributed geographically as follows: Austria (7.5%), Europe (54.5%), North America (17.2%), Asia (6.9%), South America (4.6%) and others (9.3%).
VOESTALPINE AG 
