DGAP-News

Blue Cap AG: Annual General Meeting approves dividend of €0.85 per share and appoints new Supervisory Board members - Seite 2

The Board of Directors of Blue Cap also confirmed its forecast. It continues to expect sales of between €305m and €325m, with an EBITDA margin (adj.) of 9–10% for 2021.

Other draft resolutions adopted by a clear majority

Around 73% of the share capital was represented at the 2022 Annual General Meeting. The other draft resolutions on the agenda were also adopted with a clear majority. These specifically covered the ratification of the actions of the Executive Board and the members of the Supervisory Board, the appointment of Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Munich, as auditors, the creation of new authorised capital 2022, the granting of a new authorisation to acquire and use treasury shares, the creation of new contingent capital 2022, and the authorisation to establish a stock option programme.

All questions submitted by shareholders in advance were answered during the meeting.

The in-depth voting results of the Annual General Meeting and further documents will be published at https://blue-cap.de/hauptversammlung/.

 

About Blue Cap AG

Blue Cap AG is a capital market-listed investment company founded in 2006 and headquartered in Munich. The company invests in medium-sized companies in the B2B sector and supports them in their entrepreneurial development. These are headquartered in the DACH region, typically generate revenue of between 30 and 80 million euros and have an intact core business. Blue Cap holds mostly majority stakes in nine companies in the adhesives technology & coating technology, plastics technology, production technology, medical technology and business services sectors. The companies in the Blue Cap Group develop independently and each pursue their own growth strategies. The group currently employs around 1,300 people in Germany and other European countries. Blue Cap AG is listed on the over-the-counter market (Scale, Frankfurt and m:access, Munich; ISIN: DE000A0JM2M1; stock exchange symbol: B7E). www.blue-cap.de