Annual General Meeting supports corporate direction

  • All agenda items approved by large majority of administration
  • Dividend distribution of EUR 1.15 per share

Munich, May 17, 2013 – The managing board and supervisory board of the companies welcomed approximately 130 shareholders at the Munich conference center of the Hanns Seidel Foundation for yesterday’s Annual General Meeting of Nemetschek AG (ISIN 0006452907). The company’s shareholders were practically unanimous in their approval of all of the agenda items.

“The clear support of our shareholders reinforces the fact that we are on the right track, operatively as well as strategically,” Tanja Tamara Dreilich, Executive Board of the Nemetschek AG, comments on the large degree of acceptance. In future, Nemetschek will be concentrating stongly on Open BIM, a model for integrated construction processes based on open standards and workflows which guarantees a seamless interchange of information among all disciplines. “Among the Open BIM activities, internationalization, innovation and cooperation will be major growth drivers in the 2013 fiscal year,” adds Dreilich with regard to strategic alignment.

Dividend of EUR 1.15 per share confirmed

The shareholders present agreed to the proposed dividend with 99.7 percent, which will result in a distribution of EUR 11.1 million, or EUR 1.15 per share. This means that the company is adhering to its dividend policy of paying out approximately 25 to 30 percent of its operative cash flow to its shareholders. “The operative cash flow provides us with an excellent benchmark which is closely based on real corporate success and which involves our shareholders accordingly in this development,” says Tanja Tamara Dreilich about the company’s dividend policy.

The remaining agenda items met with the consent of more than 93 percent of the shareholders present.

For further information on the Annual General Meeting as well as the voting results, please visit the Investor Relations section of the company website: www.nemetschek.com/home/investor_relations.html.