DGAP-News: Homag Group AG / Key word(s): AGM/EGM Extraordinary general meeting of HOMAG Group AG 05.03.2015 / 18:33 --------------------------------------------------------------------- Extraordinary general meeting of HOMAG Group AG Approval of domination and profit and loss transfer agreement with Dürr Freudenstadt/Schopfloch, March 5, 2015. Today's extraordinary general meeting of HOMAG Group AG in Freudenstadt approved the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH as controlling company. Ralph Heuwing, CEO of HOMAG Group emphasizes: "With this agreement between HOMAG and Dürr, we now have a legally reliable framework in place and will be able to cooperate, exchange information and capture synergies without restrictions in future". The general meeting also voted on the six shareholder representatives on the supervisory board, electing Ralf W. Dieter, Dr. Hans Schumacher, Richard Bauer, Dr. Anja Schuler and Dr. Jochen Berninghaus, all of whom were appointed as members of the supervisory board by decision of the Stuttgart local court dated October 13, 2014. In addition, Gerhard Federer, who has been a member of the supervisory board since 2010, was reelected. A total of around 170 shareholders took part in the general meeting, representing 85 percent of the share capital. - - - - - - - - - - Background information With its 15 specialized production companies, 23 group sales and service companies and approximately 60 exclusive sales partners worldwide, HOMAG Group AG's position as a complete system supplier is unique. Backed by a workforce of some 5,600 employees worldwide, the Company sees itself as the leading global manufacturer of plant and machinery for the woodworking and wood materials processing industry and cabinet makers active in the production of furniture and construction elements as well as timber frame houses. The Group also offers its customers a wide range of services, including software and consulting services. Since October 2014 HOMAG Group AG is a member of the Dürr Group. Disclaimer This press release contains certain statements relating to the future. Future-oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as "believes", "estimates", "assumes", "forecasts", "intend", "may", "will", "should" or similar expressions. Such future-oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company, which may not occur in the future or may not occur in the anticipated form. The Company points out that such future-oriented statements do not guarantee the future; actual results including the financial position and the profitability of the HOMAG Group as well as the development of economic and regulatory framework conditions may deviate significantly (and prove unfavorable) from what is expressly or implicitly assumed or described in these statements. Even if the actual results of the HOMAG Group including the financial position and profitability as well as the economic and regulatory framework conditions should coincide with the future-oriented statements in this announcement, it cannot be guaranteed that the same will hold true in the future. Information: HOMAG Group AG Kai Knitter Head of Corporate Communications & Investor Relations Phone: +49 7443 13-2461 [email protected] www.homag-group.com --------------------------------------------------------------------- 05.03.2015 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. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Homag Group AG Homagstr. 3-5 72296 Schopfloch Germany Phone: +49 (0)7443 / 13 - 0 Fax: +49 (0)7443 / 13 - 2300 E-mail: [email protected] Internet: www.homag-group.com ISIN: DE0005297204 WKN: 529720 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 330517 05.03.2015