- All items on the agenda adopted with overwhelming majority
- Shareholders authorise proposed dividend of €1.00 per share
Freudenstadt, 28 February 2008. The Annual General Meeting (AGM) of schlott gruppe for the 2006/7 financial year was once again con-ducted in a calm and harmonious manner. The event staged in Freuden-stadt on February 26 was attended by more than 450 shareholders. Around 46 per cent of the company's share capital was represented.
The actions of the Management Board and Supervisory Board were approved almost unanimously. The other proposals put forward by the management were also adopted on the basis of large majorities. The resolutions adopted by the shareholders included the appropriation of distributable profit ("Bilanzgewinn"), with an unchanged dividend payment of €1.00 per share, as well as the creation of new Authorised Capital I of up to €4,000,000.00 and an authorisation granted to the Management Board for the repurchase of own equity instruments (treasury shares). There were no counterproposals to the items on the agenda.
