NANOGATE SE
Nanogate AG: Shareholders’ Meeting Opts for Transformation into a Societas Europaea (SE)
DGAP-News: NANOGATE AG / Key word(s): AGM/EGM
Dr. Peter Merten newly elected to the Supervisory Board – Dividend for 2016 amounts to EUR 0.11 per share. Göttelborn, Germany, June 29, 2017. The shareholders’ meeting of Nanogate AG, a leading global specialist for design-oriented high-tech surfaces and components, today agreed to the proposed dividend. According to this proposal, the company will again pay out a dividend of EUR 0.11 per share. At the same time, Dr. Peter Merten was newly elected to the Supervisory Board. The shareholders’ meeting also approved further points on the meeting agenda, including the transformation of Nanogate AG into a societas Europaea (SE) and profit transfer agreements with the Nanogate Goletz Systems GmbH and Nanogate PD Systems GmbH subsidiaries. 56.45 % of share capital was represented at the shareholders’ meeting. With the end of the shareholders’ meeting, the new shares from the capital increases in 2017 will be switched to the previous main share with the security identity number A0JKHC (ISIN DE000A0JKHC9). Dr. Peter Merten, Chief Financial Officer (CFO) of Rheinmetall Automotive AG, succeeds Sebastian Reppegather. The Supervisory Board is made up of Oliver Schumann (Chairman of the Supervisory Board) and Dr. Farsin Yadegardjam (Deputy Chairman) as well as Dr Clemens M. Doppler, Hartmut Gottschild, Dr. Peter Merten and Klaus-Günter Vennemann. Through the transformation of Nanogate AG into a societas Europaea (SE), the Group intends to strengthen its international focus. The company will retain its proven organizational structure with its Management Board and Supervisory Board. The existing rights of shareholders and employees will be unaffected. The Supervisory Board will continue to be elected exclusively at the shareholders’ meeting and therefore by the shareholders. The Group’s headquarters will also remain in Quierschied-Göttelborn (Saarland). The transformation of the legal form into a societas Europaea (SE) is expected to be completed by the end of the year. Nanogate on Twitter: http://twitter.com/nanogate_ag If you have any queries, please contact:
Nanogate AG: The Group has first-class references (e.g. Airbus, Audi, August Brötje, BMW, BSH Hausgeräte, Daimler, FILA, Ford, Fresenius, GM, Jaguar, Junghans, Porsche and Volkswagen). Several hundred mass production projects for customers have already been implemented successfully. The Nanogate Group is represented on both sides of the Atlantic with its own production facilities. The Group comprises Nanogate Eurogard Systems B.V., Nanogate GfO Systems AG, Nanogate Industrial Systems GmbH, Nanogate Textile & Care Systems GmbH, Nanogate Glazing Systems B.V., Nanogate PD Systems GmbH and Nanogate Vogler Systems GmbH, as well as majority stakes in Nanogate Goletz Systems GmbH and U.S. company Nanogate Jay Systems LLC. It also has sales companies in the U.S. and Turkey. True to its slogan “A world of new surfaces,” Nanogate is a long-standing innovation partner who opens up the diverse possibilities offered by new materials to companies in a wide range of industries. It aims to improve customers’ products and processes and to provide environmental benefits by using multifunctional surfaces, such as those made of plastic or metal, and innovative plastic components. The Group concentrates on attractive sectors such as automotive/transport, mechanical/plant engineering, buildings/interiors and sport/leisure. As a systems provider, Nanogate offers the entire value chain materials development for surface systems, series coating of various different substrates as well as the production and enhancement of complete plastic components. The main value drivers are the opening up of international markets, the development of new applications for the strategic growth areas Advanced Polymers (innovative plastics) and Advanced Metals (innovative metal enhancements) as well as external growth. Disclaimer:
29.06.2017 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | NANOGATE AG |
Zum Schacht 3 | |
66287 Göttelborn | |
Germany | |
Phone: | +49 (0)6825/95 91 0 |
Fax: | +49 (0)6825/95 91 852 |
E-mail: | nanogate@wmp-ag.de |
Internet: | www.nanogate.de |
ISIN: | DE000A0JKHC9, DE000A2DAPR0 |
WKN: | A0JKHC, A2DAPR |
Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Open Market (Scale) in Frankfurt |
End of News | DGAP News Service |