- All items on the agenda passed with overwhelming majority
- Dividend payment of €1.00 per share
Freudenstadt, March 13, 2007. schlott gruppe AG today held its tenth Annual General Meeting of Shareholders. Some 500 shareholders and guests attended the meeting. Thus, around fifty 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 with large majorities. The shareholders approved a dividend payment of €1.00 per share, unchanged year on year. At the same time, the authorisation granted with regard to the reacquisition of own equity instruments was renewed. Management's proposal for the unscheduled election of a replacement Supervisory Board member was approved. AWT Audit Wirtschafts-Treuhand AG, Stuttgart, was reappointed as auditor for the 2006/7 financial year.