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.
Anke Banaschewski
Investor Relations
anke.banaschewski@datagroup.de
» 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)
Form of authorization for proxies nominated by the company
Explanation according to §124 AktG
Articles of incorporation DATAGROUP SE (issue 08.03.2018)
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 Statement at 30/09/2017
Annual Financial Statement at 30/09/2016
Annual Financial Statement at 30/09/2015
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 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