DGAP-News: Nemetschek AG: Annual General Meeting supports corporate direction
(firmenpresse) - DGAP-News: Nemetschek AG / Key word(s): AGM/EGM/Dividend
Nemetschek AG: Annual General Meeting supports corporate direction
17.05.2013 / 12:51
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Nemetschek: Annual General Meeting supports corporate direction
- All agenda items approved by large majority of administration
- Dividend distribution of EUR 1.15 per share
Munich, May 17, 2013 - The managing board and supervisory board of the
companies welcomed approximately 130 shareholders at the Munich conference
center of the Hanns Seidel Foundation for yesterday's Annual General
Meeting of Nemetschek AG (ISIN 0006452907). The company's shareholders were
practically unanimous in their approval of all of the agenda items.
'The clear support of our shareholders reinforces the fact that we are on
the right track, operatively as well as strategically,' Tanja Tamara
Dreilich, Executive Board of the Nemetschek AG, comments on the large
degree of acceptance. In future, Nemetschek will be concentrating stongly
on Open BIM, a model for integrated construction processes based on open
standards and workflows which guarantees a seamless interchange of
information among all disciplines. 'Among the Open BIM activities,
internationalization, innovation and cooperation will be major growth
drivers in the 2013 fiscal year,' adds Dreilich with regard to strategic
alignment.
Dividend of EUR 1.15 per share confirmed
The shareholders present agreed to the proposed dividend with 99.7 percent,
which will result in a distribution of EUR 11.1 million, or EUR 1.15 per
share. This means that the company is adhering to its dividend policy of
paying out approximately 25 to 30 percent of its operative cash flow to its
shareholders. 'The operative cash flow provides us with an excellent
benchmark which is closely based on real corporate success and which
involves our shareholders accordingly in this development,' says Tanja
Tamara Dreilich about the company's dividend policy.
The remaining agenda items met with the consent of more than 93 percent of
the shareholders present.
For further information on the Annual General Meeting as well as the voting
results, please visit the Investor Relations section of the company
website: www.nemetschek.com/home/investor_relations.html.
For further information on the company, please contact:
Nemetschek AG
Stefanie Zimmermann
Investor Relations&Corporate Communication
+49 89 92793 1229
szimmermann(at)nemetschek.com
About Nemetschek AG:
Nemetschek is a globally leading software producer for the architecture,
engineering and construction market (AEC). Headquartered in Munich,
Germany, with its 11 brands it today serves more than 300,000 customers in
142 countries from 40 locations worldwide. Founded in 1963 by Professor
Georg Nemetschek, the group focuses on innovations such as Open Building
Information Modeling (Open BIM) for the AEC market of tomorrow. Publicly
listed since 1999, Nemetschek achieved revenues in 2012 of approximately
EUR 175 million and an EBITDA of close to EUR 41 million.
End of Corporate News
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17.05.2013 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: Nemetschek AG
Konrad-Zuse-Platz 1
81829 München
Germany
Phone: +49 (0)89 92 793-0
Fax: +49 (0)89 927 93-5200
E-mail: investorrelations(at)nemetschek.com
Internet: www.nemetschek.com
ISIN: DE0006452907
WKN: 645290
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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211610 17.05.2013
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Datum: 17.05.2013 - 12:51 Uhr
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News-ID 261202
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