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WashTec AG — AGM Information 2014
Jun 4, 2014
483_rns_2014-06-04_21ec0ef9-8bfa-4bb0-a857-ef43581ad3f6.html
AGM Information
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Corporate | 4 June 2014 19:37
WashTec AG: Annual General Meeting
WashTec AG / Key word(s): AGM/EGM/Change of Personnel
04.06.2014 / 19:37
-Dr. Günter Blaschke appointed as new Chairman of Supervisory Board
-Ulrich Bellgardt appointed as further member of Supervisory Board
-Dividend of in total EUR 0.64 resolved
Augsburg, June 4, 2014 – Today, the Annual General Meeting of WashTec AG elected Dr. Günter Blaschke and Ulrich Bellgardt to the Supervisory Board with a vast majority. Dr. Blaschke, who took over the chairmanship of the Supervisory Board, was CEO of Rational AG from 1999 to 2013. Mr. Bellgardt is Managing Partner of the consulting company ubc GmbH.
All other resolutions proposed by the management to the Annual General Meeting were adopted by a very large majority too. Among others, the payment of a dividend for the financial year 2013 of EUR 0.32 per share and a special dividend in the same amount has been resolved. Background for the special dividend is WashTec’s low EBITDA-gearing ratio and the solid equity financing.
During the Annual General Meeting, the Management Board has reported extensively about the current market situation, the business and the strategy and discussed with shareholders.
More information about the event including detailed voting results for the items on the agenda can be found on the company’s website: www.washtec.de under the menu item Investor Relations / Events / Annual General Meeting.
About WashTec:
The WashTec Group has its registered office in Augsburg, Germany, and is the leading supplier of innovative solutions for the car wash business worldwide. WashTec employs more 1,600 persons worldwide and is represented by its subsidiaries in the core markets of Europe, the United States and Canada, as well as in China and Australia. WashTec also has independent sales partners in roughly 60 countries.
Contact:
WashTec AG
Argonstrasse 7
86153 Augsburg
Tel.: +49 (0)821 – 55 84 – 0
Fax: +49 (0)821 – 55 84 – 1135
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| Language: | English |
| Company: | WashTec AG |
| Argonstraße 7 | |
| 86153 Augsburg | |
| Germany | |
| Phone: | +49 (0)821 55 84-0 |
| Fax: | +49 (0)821 55 84-1135 |
| E-mail: | [email protected] |
| Internet: | www.washtec.de |
| ISIN: | DE0007507501 |
| WKN: | 750750 |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart |
| End of News | DGAP News-Service |
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| 272280 04.06.2014 |