GESCO AGM 2024: Proposed resolutions adopted by a large majority
May 30, 2024 at 06:58 am EDT
Share
EQS-News: GESCO SE
/ Key word(s): AGM/EGM/Dividend
GESCO AGM 2024: Proposed resolutions adopted by a large majority
30.05.2024 / 12:56 CET/CEST
The issuer is solely responsible for the content of this announcement.
Yesterday's Annual General Meeting of GESCO SE was well attended by shareholders. A total of around 47.4 % of the voting share capital was represented.
The Annual General Meeting discharged the members of the Executive Board and Supervisory Board, approved the appointment of the auditor of the annual and consolidated financial statements and the dividend payment of € 0.40 per share. All of the items on the agenda received a high level of approval (from 82.6% - 96.1%).
The event was once again held in the SANAA building at the Zeche Zollverein (Coal Mine Industrial Complex), a World Heritage Site. In addition to the usual agenda of an Annual General Meeting, the shareholders and guests in attendance were offered an extensive supporting programme by the GESCO subsidiaries. The programme kicked off with three selected subsidiaries presenting themselves to a large audience in a separate auditorium. After the official part of the Annual General Meeting, all subsidiaries presented themselves in a panel discussion. Throughout the day, all the managing directors of the subsidiaries were available for individual discussions at company stands. Finally, a guided tour of the Zeche Zollverein site was offered.
The overview of the voting results and the presentation by the Executive Board are available on the GESCO website at www.gesco.de/en/investor-relations/annual-general-meetings
About GESCO:
GESCO SE is an industrial group with market- and technology-leading companies in the capital goods industry specialising in process, resource, healthcare and infrastructure technology. As a Prime Standard-listed company, GESCO SE gives private and institutional investors access to a portfolio of hidden champions in the German industrial SME sector.
Contact:
Peter Alex
Head of Investor Relations
Phone +49 (0) 202 24820-18
Fax +49 (0) 202 24820-49
E-mail: ir@gesco.de
Internet: www.gesco.de
30.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com
Language:
English
Company:
GESCO SE
Johannisberg 7
42103 Wuppertal
Germany
Phone:
+49 (0)202 24820 18
Fax:
+49 (0)202 2482049
E-mail:
ir@gesco.de
Internet:
www.gesco.de
ISIN:
DE000A1K0201
WKN:
A1K020
Listed:
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
Gesco AG is a Germany-based investment company that acquires industrial small and medium-sized enterprises (SMEs). The Company focuses on production process technology, resource technology, health, and infrastructure technology, as well as mobility technology, and operates as a long-term investor. It manages takeovers both through management buyouts (MBOs) and management buy-ins (MBI), and through group spin-offs. It offers machines, production facilities, tools, components, and services from steelmaking to 3Dimension (3D) printing, from medical technology to special purpose mechanical engineering. The Company operates in Germany and its subsidiaries include, among others, Astroplast Kunststofftechnick Gmbh & Co KG, Franz Funke Zerspanungstechnik GmbH & Co KG, Doemer GmbH & Co KG Stanz- und Umformtechnologie, Doerrenberg Edelstahl GmbH, MAE Group, SVT GmbH, Frank Group and Setter Group.