All for One Group SE — AGM Information 2010

Mar 11, 2010

News Details

Corporate | 11 March 2010 18:01

All for One Midmarket AG: Annual General Meeting Acknowledges Corporate Performance

All for One Midmarket AG / AGM/EGM

11.03.2010 18:01

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

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All for One Midmarket AG - Annual General Meeting Acknowledges Corporate
Performance

All agenda items approved by a large majority / Authority to repurchase
outstanding shares until 2015 / Projections confirmed for the 2009/10
financial year

Filderstadt, 11 March 2010 - It was with a large majority that today's
annual general meeting of All for One Midmarket AG approved all the agenda
items, including the authority to repurchase outstanding shares until 2015
with the option of excluding subscription rights.

Lars Landwehrkamp (CEO) und Stefan Land (CFO) reported to the some 70
shareholders, guests and representatives from the press about the company's
performance during the short financial year 2009. »Our strategy as an SAP
full-service provider is working, and our business model is so robust that
we were able to increase our business and pick up market share against what
was an overall downward trend«, announced Lars Landwehrkamp. »Even the
stock price is beginning to rise again following the rapidly visible
progress in restructuring the Group and our promising operational results«,
commented Stefan Land. »Although 2010 will continue to be a difficult year,
we nevertheless reaffirm our projections for the current 2009/10 financial
year, namely a modest increase in sales revenues and an EBIT within the
range of approximately EUR 1.5 to 2.0 million,« Land added. Some 70% of the
share capital was represented.

About All for One Midmarket AG

All for One Midmarket AG which operates primarily in Germany, Austria and
Switzerland, is an IT full-service provider for the mid-size business
market. Market observers rank All for One amongst the leading players in
the German-language SAP midmarket segment. Focused on manufacturing and
project services companies, All for One serves over 1,000 clients. Its
portfolio comprises end-to-end solutions along the whole of the IT value
chain - from SAP industry solutions for the midmarket to outsourcing
services and application management. With over 400 employees, All for One
Midmarket AG achieved a Group turnover of EUR 54.7 million in the short
financial year from 1 January to 30 September 2009.

All for One Midmarket AG is listed in the Prime Standard segment of the
Frankfurt Stock Exchange (ISIN DE0005110001, WKN 511 000) and is a
subsidiary of BEKO HOLDING AG, which owns approximately 66% of its stock.

www.all-for-one.com/english

For the Editorial Department

An extensive picture gallery can be found under
www.all-for-one.com/press-photos

Contact:
All for One Midmarket AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail
dirk.sonntag@all-for-one.com

11.03.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: All for One Midmarket AG
Gottlieb-Manz-Straße 1
70794 Filderstadt-Bernhausen
Deutschland
Phone: +49 (0)711 78 807-260
Fax: +49 (0)711 78 807-222
E-mail: dirk.sonntag@all-for-one.com
Internet: www.all-for-one.com
ISIN: DE0005110001
WKN: 511000
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart, Hamburg

End of News DGAP News-Service

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