16.03.2017
All for One Steeb AG DE0005110001
DGAP-News: All for One Steeb AG: Annual General Meeting Approves Dividend Increase to EUR 1.10 per Share. Comprehensive Support for the Digitalisation within the Midmarket Sector. SAP S/4HANA as the Digital Core.
DGAP-News: All for One Steeb AG / Key word(s): AGM/EGM/Dividend
All for One Steeb AG: Annual General Meeting Approves Dividend Increase to
EUR 1.10 per Share. Comprehensive Support for the Digitalisation within the
Midmarket Sector. SAP S/4HANA as the Digital Core.
16.03.2017 / 15:58
The issuer is solely responsible for the content of this announcement.
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All for One Steeb AG - Annual General Meeting Approves Dividend Increase to
EUR 1.10 per Share. Comprehensive Support for the Digitalisation within the
Midmarket Sector. SAP S/4HANA as the Digital Core.
All agenda proposals approved with large majorities / Approximately 83% of
the share capital was represented / Growth strategy supported by investments
in digitisation products and services / Digitalisation of small to mid-sized
enterprises expected to generate tremendous growth opportunities over many
years
Filderstadt, 16 March 2017 - The All for One Steeb AG annual general meeting
(AGM) held on 16 March 2017 approved all of the administration's proposed
resolutions with large majorities. These included the decision to increase
the dividend from EUR 1.00 per share (prior year) to EUR 1.10 per share.
Consequently, the amount of the distribution will be some EUR 5.5 million
(prior year: approximately EUR 5.0 million) for the total of 4,982,000
shares entitled to dividends. In relation to the 2015/16 group earnings
after tax of EUR 12.3 million (2014/15: EUR 11.5 million), the dividend
payout ratio is 45% (2014/15: 43%). Approximately 83% (83.39%) of the share
capital was represented at the AGM.
»Our growth strategy is being supported by investments in our range of
digitisation products and services. We are virtually unique in our ability
to provide comprehensive support to small and mid-sized enterprises as they
undergo digital transformation. This is because we unite the three key
elements of digital transformation under one roof, namely technology,
process and consulting expertise«, explained All for One Steeb CEO Lars
Landwehrkamp. »A powerful vehicle, SAP S/4HANA forms the digital core and
plays a critical role along the journey to becoming a digital enterprise.
Currently we're also stepping up investments to expand our management
consulting business, as customers increasingly face the challenge of not
only moving their systems and processes into the digital age, but also
transforming their organisational structure and customary corporate culture,
not to mention altering entire business models«, added Landwehrkamp. »By
reaching out and speaking with customers, I've learned that there is a
tremendous need for both strategic consulting and actively designing the
digitalisation itself. A great deal of effort and attention are currently
being directed towards the transformation to SAP S/4HANA. The potential is
enormous and expected to generate tremendous growth opportunities over the
course of many years«.
About All for One Steeb
All for One Steeb AG (ISIN DE0005110001) is the number 1 in the
German-speaking SAP market and a leading IT service provider. The
full-service provider's portfolio comprises end-to-end services and
solutions across the entire IT value chain, from management and technology
consulting, SAP industry solutions and cloud applications up to highly
scalable hosting and cloud services out of its German datacenters, where All
for One Steeb is orchestrating highly available IT operations for all
business-related IT systems - including SAP solutions as well as Microsoft
Exchange or Sharepoint. This is why market observers also rank All for One
Steeb amongst the leading IT service providers for Outsourcing and Cloud
Services, SAP HANA, Business Analytics and Performance Management, Human
Capital Management, Application Management Services or Communications and
Collaboration. As an SAP Platinum Partner, All for One Steeb is a reliable
general contractor and serves with more than 1,300 employees over 2,000
clients in Germany, Austria and Switzerland, mainly among the manufacturing
and consumer goods industry. As a founding member of United VARs, the
largest global network of leading SAP partners, All for One Steeb guarantees
a comprehensive consulting and service portfolio as well as the best local
support in some 80 countries. In the financial year 2015/16, All for One
Steeb AG achieved a turnover of EUR 266 million. The company is listed in
the Prime Standard segment of the Frankfurt Stock Exchange.
www.all-for-one.com/english
For the Editorial Department
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www.all-for-one.com/press-photos
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Contact:
All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail
[email protected]
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16.03.2017 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Financial/Corporate News and Press Releases.
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Language: English
Company: All for One Steeb AG
Gottlieb-Manz-Straße 1
70794 Filderstadt-Bernhausen
Germany
Phone: +49 (0)711 78 807-260
Fax: +49 (0)711 78 807-222
E-mail: [email protected]
Internet: www.all-for-one.com
ISIN: DE0005110001
WKN: 511000
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
End of News DGAP News Service
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554825 16.03.2017
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