DGAP-News: All for One Steeb AG: Much Approval at the Annual General Meeting
(firmenpresse) - DGAP-News: All for One Steeb AG / Key word(s): AGM/EGM
All for One Steeb AG: Much Approval at the Annual General Meeting
15.03.2013 / 15:02
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All for One Steeb AG - Much Approval at the Annual General Meeting
Revenues more than doubled in only four years / Supervisory board enlarged
to six members, one-third of whom are employees / Agenda proposals approved
by large majorities / Dividend of 15 euro cents / Forecast confirmed
Filderstadt, 15 March 2013 - A more than doubling of revenues in only four
years' time, the on-schedule completion of the Steeb integration, and the
company's rise to become the new Number 1 in the German-speaking midmarket
segment earned All for One Steeb AG much approval during yesterday's annual
general meeting. All of the agenda items were approved with large
majorities. In addition to the distribution of a dividend of 15 euro cents
per share, an expansion of the supervisory board was also approved.
One-third of this board, which has now been enlarged to six individuals, is
made up of company employees.
Peter Brogle, independent businessman, Peter Fritsch, CFO of BEKO HOLDING
AG, and Josef Blazicek, independent businessman, were already members of
the supervisory board. Friedrich Roithner, CFO of CROSS Industries AG, was
elected for the first time to the supervisory board by the shareholders.
Elected to the supervisory board beforehand by the employees were Jörgen
Dalhoff, Portfolio Manager, and Detlef Mehlmann, Head of Alliance
Management, SAP Cloud Solutions und United VARs, both All for One Steeb AG.
Despite what are significantly increased economic risks, this SAP
full-service provider wants to expand even further during the current
financial year 2012/13 and, with this in mind, recently raised its
full-year forecast for 2012/13 in terms of revenues and earnings from EUR
170 million and an EBIT margin of 5% to EUR 180 million (revenues) and EUR
9 million (EBIT) and reaffirmed this projection during the annual general
meeting. Approximately 81 percent of the share capital was represented at
the meeting.
About All for One Steeb AG
All for One Steeb AG ranks as one of the leading SAP full-service providers
for small and medium enterprises in German-speaking countries. 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 800 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 2012/13).
In the financial year 2011/12, All for One Steeb AG achieved a turnover of
EUR 153 million. 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
Online
http://www.all-for-one.com/en/press-center/einzelansicht/article/all-for-o
ne-steeb-ag-1.html
YouTube
http://www.youtube.com/watch?v=5Jo4ixNKIzQ
Follow us
http://www.youtube.com/allforonemidmarkettv
http://www.facebook.com/all41
http://www.twitter.com/AllforOneSteeb
http://www.xing.com/companies/AllforOneSteebAG
Contact:
All for One Steeb 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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15.03.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.
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Language: English
Company: All for One Steeb 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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204133 15.03.2013
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Datum: 15.03.2013 - 15:02 Uhr
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