36th Annual General Meeting of AGRANA | 7 July 2023
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AGENDA ITEMS
Presentation of the annual financial statements including the Management Report and the Corporate Governance Report, the consolidated financial statements including the Group Management Report, the proposal for appropriation of profits, and the report of the Supervisory Board for the financial year 2022|23
Resolution on the appropriation of profits
Resolution on the formal approval of the actions of the members of the Management Board for the financial year 2022|23
Resolution on the formal approval of the actions of the members of the Supervisory Board for the financial year 2022|23
Resolution on the remuneration of the members of the Supervisory Board
Appointment of the auditor and the group auditor for the financial year 2023|24
Resolution on the Remuneration Report 2022|23
Resolution on the amendment of the Remuneration Policy
Election to the Supervisory Board
36th Annual General Meeting of AGRANA | 7 July 2023
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FIRST AGENDA ITEM
Presentation of the annual financial statements including the Management Report and the Corporate Governance Report, the consolidated financial statements including the Group Management Report, the proposal for appropriation of profits, and the report of the Supervisory Board for the financial year 2022|23
Since the submission of the aforementioned documents is only for the purposes of providing information for the General Meeting, there will be no resolution on this agenda item. The 2022|23 annual financial statements have already been approved by the Supervisory Board.
36th Annual General Meeting of AGRANA | 7 July 2023
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2022|23
REPORT OF THE MANAGEMENT BOARD
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Despite multiple crises
Operationally very good business year 2022|23
Stable raw material and customer supply
Handling of the strategic agenda
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AGRANA Beteiligungs AG published this content on 07 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2023 09:10:09 UTC.
AGRANA Beteiligungs AG (AGRANA) is an Austria-based company that processes agricultural raw materials. The Company manufactures foods and intermediate products for the downstream food industry, as well as for non-food applications. It operates through three segments: Sugar, Starch and Fruit. The products of the Sugar segment are marketed both directly to consumers through food retailers and to the sugar industry. In the Starch segment, the Company processes and refines mainly corn (maize) and potatoes into starch products. The Fruit segment develops and produces fruit preparations (fruit ingredients) and fruit juice concentrates. The Company operates over 50 production sites globally. The Company's subsidiaries include AGRANA Zucker GmbH, AGRANA Starke GmbH, AGRANA Marketing-und Vertriebsservice Gesellschaft mbH, AGRANA Bioethanol GmbH and Main Process SA, among others. The Company also manufactures animal feed and fertilizers.