Annual General Meeting 2016

Annual General Meeting on March 17, 2016

• Dividend up by 25% to 25 cents
• Renowned economic and IT experts elected to the supervisory board
• Broad approval of the merger plan for a European company
• Further increase in revenues and EBITDA projected

The ordinary Annual General Meeting of DATAGROUP AG (WKN A0JC8S), which has taken place on March 17, 2016 at the head office near Stuttgart, has decided to increase the dividend from 20 to 25 cents per share. The shareholders will thus benefit from the record result achieved by the IT service provider in the last fiscal year. In its outlook for the current fiscal year, the management expects another significant increase in revenues and earnings.

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Downloads

» Voting results

» Election of Supervisory Board

» Form of authorisation

» Invitation including agenda

» Financial Publications

» Explanation according to § 124a AktG

» Management Board presentation

» Merger plan

» Articles of association DATAGROUP AG

» Annual financial statements and management report for Corallo AG