DGAP-News

Nanogate AG: shareholders' meeting elects new member to the Supervisory Board and agrees on a higher dividend

NANOGATE AG / Key word(s): Dividend

26.06.2014 14:39

Dissemination of a Corporate News, transmitted by DGAP - a company of EQS
Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Nanogate AG: shareholders' meeting elects new member to the Supervisory
Board and agrees on a higher dividend

Göttelborn, Germany, 26 June 2014. The shareholders' meeting of Nanogate AG
(ISIN DE000A0JKHC9), a leading international integrated systems provider
for high-performance surfaces, approved all proposals with a large majority
today. This included raising the dividend by 10 per cent to EUR 0.11 per
share, and electing Klaus-Günter Vennemann to the Supervisory Board. 59.09
per cent of share capital was represented at the shareholders' meeting.

Klaus-Günter Vennemann succeeds Gerhard Asschenfeldt, who is stepping down
from his position for personal reasons. Vennemann is a management
consultant and member of the Advisory Board at Dr. Rudolf Kellermann GmbH
and GERTRAG Getriebe- und Zahnfabrik Hermann Hagenmeyer GmbH & Cie KG, as
well as a member of the Supervisory Board at KSPG AG. Oliver Schumann
(Chairman of the Supervisory Board), Dr Farsin Yadegardjam (Deputy
Chairman), Dr Clemens M. Doppler, Hartmut Gottschild and Katrin Wehr-Seiter
continue to serve on the Supervisory Board.


Nanogate on Twitter: http://twitter.com/nanogate_ag

If you have any queries, please contact:
Christian Dose (financial press and investors)
Cortent Kommunikation AG
Tel. [phone]
[e-mail]

Liane Stieler-Joachim
Nanogate AG
Tel. [phone]
[e-mail]

Nanogate AG
Zum Schacht 3
66287 Göttelborn, Germany
www.nanogate.com


Nanogate AG:
Nanogate is a leading international integrated systems provider for
high-performance surfaces. The Group, which is based in Göttelborn
(Saarland), enables the programming and integration of additional
properties - such as non-stick, scratchproof and anti-corrosive - into
materials and surfaces. True to its slogan 'A world of new surfaces',
Nanogate opens up the diverse possibilities of multifunctional surfaces
based on new materials for companies in a wide range of industries.

Nanogate provides its customers with technologically and optically
high-quality systems. To do so, the company uses its extensive knowledge of
innovative materials, including existing expertise in nanomaterials,
nanosurfaces and nanostructures. The aim is to improve customers' products
and processes by means of high-performance surfaces while achieving