Corporate | 19 June 2013 10:00
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MBB Industries AG / Key word(s): AGM/EGM/AGM/EGM
MBB Industries AG: Annual General Meeting approves all proposed resolutions
– Dividend increase to EUR0.50 per share resolved
Berlin, 19 June 2013 – The Annual Meeting of MBB Industries AG (ISIN DE000A0ETBQ4), a family owned, medium-sized corporation, approved all items on its agenda with a majority of more than 98%. 81.63% of the voting capital was represented at the annual meeting. As proposed by the management, the dividend for the 2012 financial year increases to EUR0.50 after a distribution of EUR0.44 per share in the previous year. The shareholders will therefore participate in the excellent business performance of 2012. MBB Industries AG sets new records for revenues and earnings in 2012. Consolidated revenues improved by 87% to EUR204.9 million, while the consolidated net profit for the year climbed by 303% to EUR13.4 million. Current business performance is also well underway, with the result that MBB Industries AG is still forecasting further growth in revenue in 2013 combined with a satisfying earnings level.
The Annual General Meeting also elected the co-founder of MBB Industries and former Managing Board member Gert-Maria Freimuth to the Supervisory Board. Dr. Christof Nesemeier will act as CEO and sole member of the Managing Board, supported by the proven Management team of Anton Breitkopf, Dr. Gerrit Karalus and Klaus Seidel. The meeting of the Supervisory Board following the Annual General Meeting elected Gert-Maria Freimuth as the Chairman of the Supervisory Board. Thereby, MBB Industries AG can continue to rely on
About MBB Industries AG: MBB Industries is a family-owned, medium sized corporation that has expanded steadily as a result of organic growth and the acquisition of other companies since it was founded in 1995. Achieving a long-term increase in the value of the individual companies and the Group as a hole lies in the heart of its business model. The business model has been highly profitable from the outset – substantial growth and sustainable returns will remain MBB Industries AG’s goal in the future. Further information on MBB Industries AG can be found on the Internet at http://www.mbb.com —
MBB Industries AG
Tel +49 30 844 15 330
Managing Board
Supervisory Board
Court of Registration
End of Corporate News 19.06.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group 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 |
| Language: | English | |
| Company: | MBB Industries AG | |
| Joachimstaler Strasse 34 | ||
| 10719 Berlin | ||
| Germany | ||
| Phone: | +49 (0) 30 844 15 330 | |
| Fax: | +49 (0) 30 844 15 333 | |
| E-mail: | anfrage@mbbindustries.com | |
| Internet: | www.mbbindustries.com | |
| ISIN: | DE000A0ETBQ4 | |
| WKN: | A0ETBQ | |
| Indices: | PXAP | |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart | |
| End of News | DGAP News-Service |
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