STRATEC Biomedical AG / Key word(s): AGM/EGM STRATEC Annual General Meeting resolves dividend payment amounting to EUR 0.70 per share Birkenfeld, May 22, 2015 The Shareholders of STRATEC Biomedical AG (Frankfurt: SBS; Prime Standard, TecDAX) approved all of the agenda items put to the vote at today's Annual General Meeting in Pforzheim with the necessary majorities in each case. The shareholders present represented 72.85% of the company's share capital. As proposed, STRATEC will distribute a dividend of EUR 0.70 per share to its shareholders for the 2014 financial year (previous year: EUR 0.60). The distribution total amounts to EUR 8.2 million and will be paid to shareholders via their depository banks on May 26, 2015. The dividend has thus been increased for the eleventh year in succession since the initiation of dividend payments in 2004. Furthermore, Ebner Stolz GmbH & Co. KG, Stuttgart, was elected as auditor for the 2015 financial year. It was also decided to convert the company's shares from bearer to registered shares. This conversion is due to be implemented in the second half of 2015. The Annual General Meeting also once again approved the creation of authorized and conditional capitals, an authorization to acquire and sell own shares, and various amendments to the Articles of Association. Further information about our Annual General Meeting can be found on the company's website at www.stratec.com/agm, where details of voting results have also been published. About STRATEC Further information can be obtained from: 2015-05-22 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | STRATEC Biomedical AG | |
Gewerbestr. 37 | ||
75217 Birkenfeld | ||
Germany | ||
Phone: | +49 (0)7082 7916 0 | |
Fax: | +49 (0)7082 7916 999 | |
E-mail: | info@stratec.com | |
Internet: | www.stratec.com | |
ISIN: | DE0007289001 | |
WKN: | 728900 | |
Indices: | TecDAX | |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart | |
End of News | DGAP News-Service |
361391 2015-05-22 |