DGAP-News Nemetschek AG: Annual General Meeting 2012: Nemetschek well prepared for further profitable growth
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
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
Contact Nemetschek AG:
Head of Corporate Communications
Tel. +49 89 92793 1229
Head of Investor Relations
Tel. +49 89 92793 1216
End of Corporate News
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Company: Nemetschek AG
Phone: +49 (0)89 92 793-0
Fax: +49 (0)89 927 93-5200
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
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