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SMT Scharf AG

Notice of Dividend Amount Mar 20, 2025

401_rns_2025-03-20_3a1abd1d-65da-4d78-908a-c0a140d5bb29.html

Notice of Dividend Amount

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News Details

Ad-hoc | 20 March 2025 15:56

SMT Scharf AG: Managing and Supervisory Board propose the resumption of dividend payments

SMT Scharf AG / Key word(s): Dividend

SMT Scharf AG: Managing and Supervisory Board propose the resumption of dividend payments

20-March-2025 / 15:56 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group.

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


SMT Scharf AG: Managing and Supervisory Board propose the resumption of dividend payments

Hamm, March 20, 2025 – The Managing Board of SMT Scharf AG (German Securities Code (WKN): A3DRAE, ISIN: DE000A3DRAE2) plans to resume dividend payments and, with the approval of the Supervisory Board, decided today to propose a dividend of EUR 0.21 per share for the 2024 financial year at the Annual General Meeting. The proposal for the appropriation of profits is to be submitted to the Annual General Meeting for approval following the adoption of the audited annual financial statements. Subject to the approval of the shareholders at the Annual General Meeting on May 20, 2025, the total dividend payment to shareholders will be approximately EUR 1.2 million. This dividend proposal is based on the dividend policy also approved today by the Managing Board and Supervisory Board. Accordingly, it is intended to distribute the net retained profits as a dividend to shareholders in the amount of at least 20% of the IFRS consolidated net profit after deduction of non-controlling interests.

Contact

Investor Relations

cometis AG

Thorben Burbach

Phone: +49 (0) 611 – 205855-23

Fax: +49 (0) 611 – 205855-66

Email: [email protected]

-End of the ad-hoc announcement-

End of Inside Information


20-March-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: SMT Scharf AG
Römerstrasse 104
59075 Hamm
Germany
Phone: +49 2381 960-01
Fax: +49 2381 960-311
E-mail: [email protected]
Internet: www.smtscharf.com
ISIN: DE000A3DRAE2
WKN: A3DRAE
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 2103926
End of Announcement EQS News Service

2103926  20-March-2025 CET/CEST

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