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    DGAP-News Nemetschek AG: Annual General Meeting 2012: Nemetschek well prepared for further profitable growth

    Nachrichtenquelle: EQS Group AG
     |  25.05.2012, 10:23  |  332 Aufrufe  |   | 


    DGAP-News: Nemetschek AG / Key word(s): AGM/EGM
    Nemetschek AG: Annual General Meeting 2012: Nemetschek well prepared
    for further profitable growth


    25.05.2012 / 10:23




    - Dividend up 15 percent to 1.15 Euro per share

    - Focus on AEC, Open BIM, WEB and further internationalization

    Munich, May 25, 2012 Nemetschek AG (ISIN 0006452907), a leading global
    software provider for the Architecture, Engineering and Construction market
    (AEC), held its annual general meeting yesterday at the conference centre
    of the Hanns-Seidel-Foundation in Munich.

    ´Nemetschek has the potential to set international standards´, said Tim
    Alexander Lüdke, spokesman of the managing board of Nemetschek AG to
    shareholders present. ´With our software solutions we would like to
    structure the overall building process more efficiently´. Nemetschek will
    focus in future increasingly on Open BIM, a model for integrated building
    processes based on open standards and working processes, which guarantees a
    smooth exchange of information between all technical departments involved.
    ´Already today, we cover almost the whole value added chain in the
    construction sector with our ten brands´ emphasized Lüdke.

    In the past year 2011 the company confidently showed profitable growth. For
    this reason the shareholders meeting resolved an increase in the dividend
    by 15 percent per share to 1.15 Euro per share. The other agenda points
    also received approval of more than 99 percent of the shareholders present.
    In the agenda point 6, under which the election of the supervisory board
    was put to the vote, the whole board was confirmed. All supervisory board
    members were voted in again either almost unanimously or unanimously.

    You can find further information on the results of the annual general
    meeting, as well as an up-to-date presentation of the company on the
    Investor Relations pages of the corporate website under
    www.nemetscheck.com/home/investor_relations.html.

    About Nemetschek
    Nemetschek is a leading global software provider for the Architecture,
    Engineering and Construction market (AEC). Headquartered in Munich,
    Germany, it serves with its 10 brands more than 300,000 customers in 142
    countries from 40 locations worldwide. Founded in 1963 by Prof. Georg
    Nemetschek, the group focuses on innovations such as Open Building
    Information Modeling (Open BIM) for the AEC market of tomorrow. Publicly
    listed since 1999, Nemetschek achieved revenues in 2011 of 164 million
    Euros.

    Contact Nemetschek AG:
    Sophie Büning
    Head of Corporate Communications
    Tel. +49 89 92793 1229
    Email: sbuening@nemetschek.com

    Ingo Middelmenne
    Head of Investor Relations
    Tel. +49 89 92793 1216
    Email: imiddelmenne@nemetschek.com

    End of Corporate News




    25.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
    company of EquityStory AG.
    The issuer is solely responsible for the content of this announcement.

    DGAP´s Distribution Services include Regulatory Announcements,
    Financial/Corporate News and Press Releases.
    Media archive at www.dgap-medientreff.de and www.dgap.de




    Language:    English                                               
    Company:     Nemetschek AG                                         
                 Konrad-Zuse-Platz 1                                   
                 81829 München                                         
                 Germany                                               
    Phone:       +49 (0)89 92 793-0                                    
    Fax:         +49 (0)89 927 93-5200                                 
    E-mail:      investorrelations@nemetschek.com                      
    Internet:    www.nemetschek.com                                    
    ISIN:        DE0006452907                                          
    WKN:         645290                                                
    Listed:      Regulierter Markt in Frankfurt (Prime Standard);      
                 Freiverkehr in Berlin, Düsseldorf, Hamburg, München,   
                 Stuttgart                                             

    End of News    DGAP News-Service  

      
    171511 25.05.2012                                                      

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