STEMMER IMAGING AG STEMMER IMAGING AG: Annual General Meeting approves dividend of EUR 0.50 per share

Transparency directive : regulatory news

09/06/2021 18:27

DGAP-News: STEMMER IMAGING AG / Key word(s): AGM/EGM
STEMMER IMAGING AG: Annual General Meeting approves dividend of EUR 0.50 per share

09.06.2021 / 18:27
The issuer is solely responsible for the content of this announcement.


Puchheim, June 09, 2021


STEMMER IMAGING AG: Annual General Meeting approves dividend of EUR 0.50 per share

- Annual General Meeting follows the proposed resolutions with a large majority

- Dividend for the 2020 fiscal year amounts to EUR 0.50 per share

- STEMMER IMAGING expects revenue and EBITDA at the upper end of the forecast range for fiscal year 2021

Puchheim, June 09, 2021 - STEMMER IMAGING AG (ISIN DE000A2G9MZ9 / GSIN A2G9MZ) once again held its Annual General Meeting virtually today. Shareholders or their proxies took advantage of the opportunity to submit their questions in advance and were able to follow the Annual General Meeting in full via the Company's shareholder portal in audio and video. The number of votes represented was 83.4%.

The shareholders approved all the resolutions proposed by the management with a large majority. The actions of the Management Board and Supervisory Board were approved by 99.9% and 98.6% respectively for the 2020 fiscal year. The new compensation system for the Management Board in accordance with ARUG II and the German Corporate Governance Code (GCGC) was approved by 82.0%.

As proposed by the management, the shareholders approved the proposal to distribute a dividend of EUR 0.50 per no-par value share entitled to dividend for the 2020 fiscal year. This means that a total of EUR 3,250,000.00 will be distributed from the net retained profits of STEMMER IMAGING AG.

"The year 2020 has demanded above all agility, flexibility and determination. Our thanks go in particular to all our employees. Their commitment and adaptability have made us stronger as a company," explained Arne Dehn, CEO of STEMMER IMAGING AG, in his speech. "We have made a strong start to 2021 and are optimistic about the rest of the year. For 2021, we expect revenue and EBITDA at the upper end of the forecast range and are well positioned for our mid-term strategy. "

The detailed voting results for the individual agenda items of the Annual General Meeting will be published at www.stemmer-imaging.com/Hauptversammlung on Thursday, June 10, 2021.

The company will report on the current fiscal year and the results of the first half of 2021 with the publication of the half-year figures on August 11, 2021.

 

About STEMMER IMAGING:
STEMMER IMAGING is a leading international machine vision technology provider. With staff located across Europe, Latin America and Asia, the company provides state-of-the-art machine vision solutions, extensive knowledge and outstanding customer service.

Clients value STEMMER IMAGING as a trusted advisor, positioned to deliver tailored solutions. These include components that can be pre-configured where needed, sub-systems designed to reduce time and effort when integrating vertical applications, and customer-specific solutions delivering a competitive advantage to predominantly OEMs - all powered by renowned knowledge and leading software tools including the company's machine vision library "Common Vision Blox".

VISION.RIGHT.NOW. symbolises the STEMMER IMAGING mission to make machine vision easy and accessible, empowering customers to deliver world-class solutions.

Contact:

STEMMER IMAGING AG
Arne Dehn
Chief Executive Officer
Gutenbergstr. 9-13
82178 Puchheim
Phone: +49 89 80902-196
ir@stemmer-imaging.com
www.stemmer-imaging.com



09.06.2021 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.

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Language: English
Company: STEMMER IMAGING AG
Gutenbergstr. 9-13
82178 Puchheim
Germany
Phone: +49 (0)89 - 809020
E-mail: ir@stemmer-imaging.com
Internet: www.stemmer-imaging.com
ISIN: DE000A2G9MZ9
WKN: A2G9MZ
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1206229

 
End of News DGAP News Service

1206229  09.06.2021 

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