DGAP-News: Annual general meeting of HOMAG Group AG
(firmenpresse) - DGAP-News: Homag Group AG / Key word(s): AGM/EGM
Annual general meeting of HOMAG Group AG
28.05.2013 / 18:12
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Annual general meeting of HOMAG Group AG
Dividend of EUR 0.25 to be distributed
Freudenstadt/Schopfloch, May 28, 2013. At today's annual general meeting of
HOMAG Group AG in Freudenstadt, the shareholders present seconded the
proposal of the management and supervisory boards to distribute a dividend
for fiscal year 2012 of EUR 0.25. The general meeting also approved the
amended remuneration of the supervisory board as well as a domination and
profit and loss transfer agreement between HOMAG Group AG and the
subsidiary BRANDT Kantentechnik GmbH. The management board and the
supervisory board were exonerated. However, the shareholders present did
not approve the creation of new authorized capital. A total of around 300
shareholders attended the annual general meeting, representing 82.6 percent
of the capital stock.
In his speech, CEO Dr. Markus Flik looked back on fiscal year 2012 in which
the HOMAG Group fulfilled or exceeded all of its forecasts, particularly as
regards key earnings indicators. Dr. Flik informed shareholders on the
development of the first quarter of 2013, which was marked by strong order
intake, and confirmed the forecasts to date for 2013. In the current fiscal
year, the HOMAG Group aims to grow its sales revenue and order intake, and
to further improve its earnings. Dr. Flik also explained the strategic
focal points intended to secure the HOMAG Group profitable growth in the
long term.
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Background information
With its 15 specialized production companies, 21 group sales and service
companies and approximately 60 exclusive sales partners worldwide, HOMAG
Group AG's position as a complete system supplier is unique. Backed by a
workforce of some 5,000 employees worldwide, the Company sees itself as the
leading global manufacturer of plant and machinery for the woodworking and
wood materials processing industry and cabinet makers active in the
production of furniture and construction elements as well as timber frame
houses. The Group also offers its customers a wide range of services,
including software and consulting services. HOMAG Group AG shares have been
listed on the Prime Standard of the Frankfurt stock exchange since July 13,
2007.
Disclaimers
This press release contains certain statements relating to the future.
Future-oriented statements are all those statements that do not pertain to
historical facts and events or expressions pertaining to the future such as
'believes', 'estimates', 'assumes', 'forecasts', 'intend', 'may', 'will',
'should' or similar expressions. Such future-oriented statements are
subject to risks and uncertainty since they relate to future events and are
based on current assumptions of the Company, which may not occur in the
future or may not occur in the anticipated form. The Company points out
that such future-oriented statements do not guarantee the future; actual
results including the financial position and the profitability of the HOMAG
Group as well as the development of economic and regulatory framework
conditions may deviate significantly (and prove unfavorable) from what is
expressly or implicitly assumed or described in these statements. Even if
the actual results of the HOMAG Group including the financial position and
profitability aswell as the economic and regulatory framework conditions
should coincide with the future-oriented statements in this announcement,
it cannot be guaranteed that the same will hold true in the future.
Information:
HOMAG Group AG
Kai Knitter
Investor Relations and Corporate Communications
Phone: +49 7443 13-2461
kai.knitter(at)homag-group.com
www.homag-group.com
End of Corporate News
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28.05.2013 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,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Homag Group AG
Homagstr. 3-5
72296 Schopfloch
Germany
Phone: +49 (0)7443 / 13 - 0
Fax: +49 (0)7443 / 13 - 2300
E-mail: info(at)homag-group.com
Internet: www.homag-group.com
ISIN: DE0005297204
WKN: 529720
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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213551 28.05.2013
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Unternehmensinformation / Kurzprofil:
Datum: 28.05.2013 - 18:12 Uhr
Sprache: Deutsch
News-ID 263990
Anzahl Zeichen: 6584
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