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All for One Group SE — AGM Information 2013
Mar 15, 2013
27_rns_2013-03-15_ab08be74-41bd-468a-8de0-faf7e5ab9ab4.html
AGM Information
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Corporate | 15 March 2013 15:02
All for One Steeb AG: Much Approval at the Annual General Meeting
All for One Steeb AG / Key word(s): AGM/EGM
15.03.2013 / 15:02
All for One Steeb AG – Much Approval at the Annual General Meeting
Revenues more than doubled in only four years / Supervisory board enlarged to six members, one-third of whom are employees / Agenda proposals approved by large majorities / Dividend of 15 euro cents / Forecast confirmed
Filderstadt, 15 March 2013 – A more than doubling of revenues in only four years' time, the on-schedule completion of the Steeb integration, and the company's rise to become the new Number 1 in the German-speaking midmarket segment earned All for One Steeb AG much approval during yesterday's annual general meeting. All of the agenda items were approved with large majorities. In addition to the distribution of a dividend of 15 euro cents per share, an expansion of the supervisory board was also approved. One-third of this board, which has now been enlarged to six individuals, is made up of company employees.
Peter Brogle, independent businessman, Peter Fritsch, CFO of BEKO HOLDING AG, and Josef Blazicek, independent businessman, were already members of the supervisory board. Friedrich Roithner, CFO of CROSS Industries AG, was elected for the first time to the supervisory board by the shareholders. Elected to the supervisory board beforehand by the employees were Jörgen Dalhoff, Portfolio Manager, and Detlef Mehlmann, Head of Alliance Management, SAP Cloud Solutions und United VARs, both All for One Steeb AG.
Despite what are significantly increased economic risks, this SAP full-service provider wants to expand even further during the current financial year 2012/13 and, with this in mind, recently raised its full-year forecast for 2012/13 in terms of revenues and earnings from EUR 170 million and an EBIT margin of 5% to EUR 180 million (revenues) and EUR 9 million (EBIT) and reaffirmed this projection during the annual general meeting. Approximately 81 percent of the share capital was represented at the meeting.
About All for One Steeb AG
All for One Steeb AG ranks as one of the leading SAP full-service providers for small and medium enterprises in German-speaking countries. 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 Steeb is a reliable general contractor for small and mid-sized enterprises. With around 800 employees, it serves over 2,000 clients among machinery and equipment manufacturers, automotive suppliers, consumer goods industry, technical wholesalers and project and engineering service providers. As a founding member of United VARs, the global network of leading SAP partners for small and mid-sized enterprises, All for One Steeb guarantees a comprehensive consulting and service portfolio as well as the best local support in more than 56 countries. All for One Steeb ranks among Germany's best employers (Great Place to Work 2010) and the best IT consultants for the German midmarket (TOP CONSULTANT 2012/13).
In the financial year 2011/12, All for One Steeb AG achieved a turnover of EUR 153 million. The company is listed in the Prime Standard segment of the Frankfurt Stock Exchange (ISIN DE0005110001, WKN 511 000).
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Contact:
All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail [email protected]
End of Corporate News
15.03.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.
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| Language: | English |
| Company: | All for One Steeb AG |
| Gottlieb-Manz-Straße 1 | |
| 70794 Filderstadt-Bernhausen | |
| Germany | |
| 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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| 204133 15.03.2013 |