Homag Group AG
Extraordinary general meeting of HOMAG Group AG
Homag Group AG / Key word(s): AGM/EGM Extraordinary general meeting of HOMAG Group AG Approval of domination and profit and loss transfer agreement with Dürr Freudenstadt/Schopfloch, March 5, 2015. Today’s extraordinary general meeting of HOMAG Group AG in Freudenstadt approved the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH as controlling company. Ralph Heuwing, CEO of HOMAG Group emphasizes: “With this agreement between HOMAG and Dürr, we now have a legally reliable framework in place and will be able to cooperate, exchange information and capture synergies without restrictions in future”. The general meeting also voted on the six shareholder representatives on the supervisory board, electing Ralf W. Dieter, Dr. Hans Schumacher, Richard Bauer, Dr. Anja Schuler and Dr. Jochen Berninghaus, all of whom were appointed as members of the supervisory board by decision of the Stuttgart local court dated October 13, 2014. In addition, Gerhard Federer, who has been a member of the supervisory board since 2010, was reelected. A total of around 170 shareholders took part in the general meeting, representing 85 percent of the share capital. Background information Disclaimer Information: HOMAG Group AG 2015-03-05 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: | Homag Group AG | |
Homagstr. 3-5 | ||
72296 Schopfloch | ||
Germany | ||
Phone: | +49 (0)7443 / 13 – 0 | |
Fax: | +49 (0)7443 / 13 – 2300 | |
E-mail: | info@homag-group.com | |
Internet: | www.homag-group.com | |
ISIN: | DE0005297204 | |
WKN: | 529720 | |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart | |
End of News | DGAP News-Service |
330517 2015-03-05 |