DGAP-News TAKKT AG: Shareholders' Meeting approves dividend payment of EUR 1.10 per share - Supervisory Board thanks Felix Zimmermann for many years of successful service
DGAP-News: TAKKT AG / Key word(s): AGM/EGM
Stuttgart, May 11, 2021. TAKKT AG Shareholders' Meeting today confirmed the dividend proposal of the Management and Supervisory Boards and resolved to pay a dividend of EUR 1.10 per share. The shareholders also approved all other items on the agenda with a large majority. As announced, CEO Felix Zimmermann left the Management Board of TAKKT AG at his own request after the end of the Shareholders' Meeting.
The Shareholders' Meeting of TAKKT AG was again held in virtual form this year. The agenda included the decision on the appropriation of profits, the discharge of the Management and Supervisory Boards, the choice of the auditor and the approval of the remuneration system for the Management and Supervisory Boards. All items on the agenda were approved by a large majority. The shareholders thus also confirmed the proposal to pay a dividend of EUR 0.55 for the 2020 financial year and to also make up the basic dividend of EUR 0.55, which was suspended in the previous year.
In his speech, Felix Zimmermann explained TAKKT's new vision to the shareholders. This serves as the Group's guide and ambition during the transformation process towards TAKKT 4.0. The Group aims to be the most sustainable provider of workspace equipment by 2025. Zimmermann also reported on the past financial year, the start to 2021 and the current status of the implementation of the organizational realignment. Questions submitted by shareholders in advance related in particular to strategy, personnel changes and the effects in connection with the coronavirus pandemic. All questions submitted were answered during the meeting.