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STEMMER IMAGING AG

AGM Information Jun 22, 2020

414_rns_2020-06-22_a52b32e0-c881-4710-ac35-e6bc318cfc34.html

AGM Information

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News Details

Corporate | 22 June 2020 16:17

STEMMER IMAGING: General Meeting approves all items on the agenda

DGAP-News: STEMMER IMAGING AG / Key word(s): AGM/EGM

22.06.2020 / 16:17

The issuer is solely responsible for the content of this announcement.

Puchheim, June 22, 2020

STEMMER IMAGING: General Meeting approves all items on the agenda

Puchheim, June 22, 2020 – STEMMER IMAGING AG, which is listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE000A2G9MZ9 / WKN A2G9MZ), today held its first virtual Annual General Meeting – due to the corona crisis. The shareholders approved all the resolutions proposed by the company’s management with significant majorities. The actions of the Management Board and Supervisory Board were approved by 97.8 percent respectively by 90.0 percent for the short fiscal year 2019. The number of votes represented was at 82.9 percent.

In his speech, CEO Arne Dehn commented in detail on how the business developed during the short fiscal year 2019 and gave an assessment of the current challenging market environment: “We have been able to take the momentum of organic growth of last year with us into the difficult market environment of 2020. Machine Vision as an enabler for the megatrend of digitization will continue to be a key technology in the future. We therefore believe we are well positioned to take advantage of opportunities in the current environment. Despite our solid financial position, measures to limit risks remain in focus.”

The detailed voting results for the individual items on the agenda of the Annual General Meeting will be published on Tuesday, June 23, 2020, at www.stemmer-imaging.com/Hauptversammlung .

The company will report on the current financial year and the results of the first half of 2020 with the publication of the half-year figures on August 12, 2020. On this occasion, STEMMER IMAGING will also comment on the full-year forecast.

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

[email protected]

www.stemmer-imaging.com


22.06.2020 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.

Archive at www.dgap.de


Language: English
Company: STEMMER IMAGING AG
Gutenbergstr. 9-13
82178 Puchheim
Germany
Phone: +49 (0)89 – 809020
E-mail: [email protected]
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: 1075341
End of News DGAP News Service

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