EQS-News

Shareholders' Meeting confirms payment of special dividend

EQS-News: TAKKT AG / Key word(s): AGM/EGM/Dividend Shareholders' Meeting confirms payment of special dividend 17.05.2024 / 15:21 CET/CEST The issuer is solely responsible for the content of this announcement. SHAREHOLDERS’ MEETING CONFIRMS PAYMENT OF SPECIAL DIVIDEND

 

• Shareholders’ Meeting approves all agenda items
• TAKKT distributes dividend of EUR 1.00 per share in total
• CEO focused on strengthening resilience in her speech
• Hubertus Mühlhäuser and Stefan Räbsamen elected to the Supervisory Board – Hubertus Mühlhäuser takes over as Chairman of the Board

 

Germany, Stuttgart, May 17, 2024. At the virtually held 25^th Shareholders’ Meeting of TAKKT AG, the shareholders approved all agenda items as proposed by the Management Board and Supervisory Board. They confirmed the payment of the dividend of EUR 1.00 per share, consisting of a base dividend of EUR 0.60 per share and of a special dividend of EUR 0.40 per share.

In her speech at the Shareholders’ Meeting, CEO Maria Zesch gave an overview of the progress made in implementing the strategy and explained how the current measures are contributing to the Group’s future and its growth: “Resilience stands for flexibility and the courage to change. For us, this means that we are maintaining our focus on our strategy consisting of Growth, OneTAKKT and Caring. And that we will take a critical look at ourselves and adjust where necessary.” Maria Zesch also confirmed the mid-term targets, which include accelerating growth compared to the long-term historical growth trend, a significant increase in profitability and continued strong cash generation.

As announced, Thomas Schmidt and Florian Funck stepped down from the Supervisory Board of TAKKT AG at the end of the Shareholders’ Meeting. “I would like to sincerely thank Thomas Schmidt and Florian Funck for their excellent and trusting cooperation over the last few years. As Chairman of the Supervisory Board and as long-standing members of the Board, both have been instrumental in guiding and supporting the new strategic direction and integrated positioning of our Group,” said CEO Maria Zesch.