Annual General Meeting 2018

Annual General Meeting on March 08, 2018

AGM agrees on 50% higher payout per share
Guidance for FY 2017/2018 published

DATAGROUP SE (WKN A0JC8S) today held its Annual General Meeting at the company’s headquarters near Stuttgart. With about 69% of the share capital being represented, all items on the agenda were approved with a majority. Following the record results of fiscal year 2016/2017 the shareholders decided to significantly increase the dividend. The management has given a positive guidance for the current fiscal year as well: revenue is expected to grow to more than EUR 265m, EBITDA should exceed EUR 30m.

Downloads

» Management Board Presentation (German)

» Voting Results (German)

» Invitation including Agenda (German)

» Consolidated Financial Statements and Group Management Report(German)

» Annual Financial Statement (German)

» Report by the Supervisory Board (German)

Organizational

Form of authorization for proxies nominated by the company

Form of authorization

Explanation according to §124 AktG

Articles of incorporation DATAGROUP SE (issue 08.03.2018)

Documents relating to Agenda

Management report on item 5

Management report on item 8

Joint report of the Management Board of DATAGROUP SE and DATAGROUP Mobile Solutions AG

Draft of profit-and-loss transfer agreement between DATAGROUP SE and DATAGROUP Mobile Solutions AG

Annual Financial Statements of DATAGROUP SE

Annual Financial Statement at 30/09/2017

Annual Financial Statement at 30/09/2016

Annual Financial Statement at 30/09/2015

Consolidated Financial Statementsa and Group Management Reports

Consolidated Financial Statements and Group Management Report at 30/09/2017

Consolidated Financial Statements and Group Management Report at 30/09/2016

Consolidated Financial Statements and Group Management Report at 30/09/2015

Annual Financial Statements of DATAGROUP Mobile Solutions AG

Annual Financial Statement at 30/09/2017

Annual Financial Statement at 30/09/2016

Annual Financial Statement of Excelsis Business Technology AG (today DATAGROUP Mobile Solutions AG) at 30/09/2015