DGAP-News: All for One Midmarket AG: Annual General Meeting Approves Name Change to All for One Steeb AG
(firmenpresse) - DGAP-News: All for One Midmarket AG / Key word(s): AGM/EGM/Dividend
All for One Midmarket AG: Annual General Meeting Approves Name Change
to All for One Steeb AG
14.03.2012 / 17:07
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Annual General Meeting Approves Name Change to All for One Steeb AG
Strong brand message / Agenda approved by a large majority / Dividend of 20
euro cents / Financial year 2011/12 as year of transition / Outlook
reaffirmed
Filderstadt, 14 March 2012 - It was with large majorities that today's
annual general meeting of All for One Midmarket AG approved all the
proposed agenda items. Besides the distribution of a dividend of 15 euro
cents per share plus a special one-time dividend of an additional 5 euro
cents per share, the most notable decision was the granting of approval for
changing the company's name to All for One Steeb AG. Some 81 percent of the
share capital was represented at this annual general meeting.
The supervisory board and management board had recommended that the annual
general meeting grant its approval to the name change as part of
integrating Steeb Anwendungssysteme GmbH, Abstatt, which All for One
Midmarket AG acquired on 1 December 2011. The business combination has been
operating using the single brand name»All for One Steeb«since the
beginning of December 2011. This newly formed company serves the largest
installed SAP customer base in the German-language midmarket segment. The
goal now is to more rapidly expand its leading position in the growing
markets for SAP Business Suite, SAP Business Analytics, SAP Mobile
Solutions, SAP Outsourcing Services and SAP Business ByDesign among small
to mid-size enterprises.»All for One and Steeb are two respected and well-established brands within
the German-language midmarket segment that not only combine sales power
with outstanding service quality, but can best be described as smart, lean,
fast, agile and strong«, said All for One Steeb CEO Lars Landwehrkamp.»The
decision to ensure the unity of brand and company name will help further
enhance the message that our brand conveys«, added Landwehrkamp.
All for One Steeb AG still expects an increase in revenues for the
financial year 2011/12 of between 55% and 60% over that of the prior-year
period. Although burdened by one-time transaction and integration costs,
the EBIT should nevertheless remain clearly positive in the financial year
2011/12. Revenues of approximately EUR 160 million and an EBIT margin of
over 5% are expected to be achieved as early as in the financial year
2012/13 once the integration is completed in financial year 2011/12.
About All for One Steeb AG
All for One Steeb AG ranks as one of the leading SAP full-service providers
for the mid-sized business market where German is spoken. The SAP Gold
Partner's portfolio comprises end-to-end solutions along the whole of the
IT value chain - from SAP industry solutions to outsourcing services and
application management. As a one-stop-shop for all SAP-related services,
All for One Steeb is a reliable general contractor for small and mid-sized
enterprises. With around 700 employees, it serves over 2,000 clients among
machinery and equipment manufacturers, automotive suppliers, consumer goods
industry, technical wholesalers and project and engineering service
providers. As a founding member of United VARs, the global network of
leading SAP partners for small and mid-sized enterprises, All for One Steeb
guarantees a comprehensive consulting and service portfolio as well as the
best local support in more than 56 countries. All for One Steeb ranks among
Germany's best employers (Great Place to Work 2010) and the best IT
consultants for the German midmarket (TOP CONSULTANT 2011).
In the financial year 2010/11, All for One Steeb AG (All for One Midmarket
AG) achieved a turnover of EUR 90 million - not including Steeb. The
company is listed in the Prime Standard segment of the Frankfurt Stock
Exchange (ISIN DE0005110001, WKN 511 000).
www.all-for-one.com/english
For the Editorial Department
An extensive picture gallery can be found under
www.all-for-one.com/press-photos
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Contact:
All for One Midmarket AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail
dirk.sonntag(at)all-for-one.com
End of Corporate News
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14.03.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: All for One Midmarket AG
Gottlieb-Manz-Straße 1
70794 Filderstadt-Bernhausen
Germany
Phone: +49 (0)711 78 807-260
Fax: +49 (0)711 78 807-222
E-mail: dirk.sonntag(at)all-for-one.com
Internet: www.all-for-one.com
ISIN: DE0005110001
WKN: 511000
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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