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All for One Group SE AGM Information 2011

Mar 16, 2011

27_rns_2011-03-16_89bfa140-3ee4-49bb-8902-b31ca38b2e3d.html

AGM Information

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News Details

Corporate | 16 March 2011 18:32

All for One Midmarket AG: Annual General Meeting Acknowledges Corporate

All for One Midmarket AG / Key word(s): AGM/EGM/Dividend

16.03.2011 / 18:32

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

Agenda approved by large majority / Dividend of 30 euro cents / Recognition as one of Germany's best employers 2010 enhances position on the job market / Outlook confirmed for financial year 2010/11

Filderstadt, 16 March 2011 – All the agenda items at today's annual general meeting of All for One Midmarket AG were approved by a large majority, including a dividend of 15 euro cents per share plus a special dividend of an additional 15 euro cents per share. »This special dividend is a way of allowing our shareholders to partake in the excellent progress the company has made in becoming one of the leading SAP full-service providers within the German-language midmarket segment«, reported All for One CEO Lars Landwehrkamp to some 80 shareholders, guests and press representatives. »As the economy picks up in our target markets of machinery and equipment manufacturers, automotive suppliers and project services companies, the title we earned from the Great Place to Work Institute as one of Germany's best employers 2010 (»Deutschlands Beste Arbeitgeber 2010«) enhances our position on the job market.

A strong first quarter helped us make a robust start in the new financial year, and we reaffirm our projections of an increase in revenues in the mid-single-digit percentage range and an EBIT of approximately EUR 3.4 million for the full 2010/11 year«, added Landwehrkamp. The number of employees increased from 424 (30 September 2010) to 446 (31 January 2011).

Approximately 77 percent of the share capital was represented at the annual general meeting, which, among other things, approved a new authorised capital and granted the authority to repurchase company stock.

About All for One Midmarket AG

All for One Midmarket AG ranks as one of the leading SAP full-service providers for the mid-size business market where German is spoken. The SAP Gold Partner's portfolio comprises end-to-end solutions along the whole of the IT value chain – from SAP industry solutions to outsourcing services and application management. As a one-stop-shop for all SAP-related services, All for One Midmarket AG is a reliable general contractor for small and medium enterprises. With more than 400 employees, it serves over 1,000 clients among machinery and equipment manufacturers, automotive suppliers and project and engineering service providers. As a founding member of United VARs, the global network of leading SAP partners for small and medium enterprises, All for One Midmarket AG guarantees a comprehensive consulting and service portfolio as well as the best local support in more than 56 countries.

In the financial year 2009/10, All for One Midmarket AG achieved a turnover of EUR 78.8 million. The company is listed in the Prime Standard segment of the Frankfurt Stock Exchange (ISIN DE0005110001, WKN 511 000).

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

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Contact:

All for One Midmarket AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail [email protected]

End of Corporate News


16.03.2011 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

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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: [email protected]
Internet: www.all-for-one.com
ISIN: DE0005110001
WKN: 511000
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP News-Service
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115826  16.03.2011