18.03.2016
All for One Steeb AG DE0005110001
DGAP-News: All for One Steeb AG: Annual General Meeting Approves a Dividend Increase of 43% to EUR 1 per Share / Digital Transformation Gaining Momentum
DGAP-News: All for One Steeb AG / Key word(s): AGM/EGM/Dividend
All for One Steeb AG: Annual General Meeting Approves a Dividend Increase of
43% to EUR 1 per Share / Digital Transformation Gaining Momentum
18.03.2016 / 12:23
The issuer is solely responsible for the content of this announcement.
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All for One Steeb AG - Annual General Meeting Approves a Dividend Increase
of 43% to EUR 1 per Share / Digital Transformation Gaining Momentum
All agenda proposals approved with large majorities / Approximately 85% of
the share capital represented / SAP HANA in high demand / Top ranking among
»Germany's Best Employers« for 2016«
Filderstadt, 18 March 2016 - The All for One Steeb AG annual general
meeting (AGM) held on 17 March 2016 approved all of the administration's
proposed resolutions with large majorities. Among other items, these
included a decision to increase the dividend from 70 euro cents per share
(Prior Year) to EUR 1 per share. Accordingly, the amount of the
distribution will be some EUR 5.0 million (prior year: approximately EUR
3.5 million) for the total of 4,982,000 shares entitled to dividends. In
relation to the 2014/15 Group earnings after tax of EUR 11.5 million
(2013/14: EUR 7.5 million), the dividend payout ratio is 43% (2013/14:
46%). Approximately 85% (84,661%) of the share capital was represented at
the meeting.
»We'll be seeing a great deal of movement on the market in the coming
years. The cloud, big data, apps, and mobility are permanently changing our
customers' businesses. As the Number 1 in the German-speaking SAP market
and a full-service provider for IT and business, we want to play the entire
orchestra and provide our customers with comprehensive support and services
along their entire digital transformation journey. SAP HANA and SAP Cloud
solutions are already gaining momentum and opening up additional
opportunities for us in new endeavours, such as Industry 4.0 and the
Internet of Things«, pointed out All for One Steeb CEO Lars Landwehrkamp.
All for One Steeb was recently recognised twice - for SAP S/4HANA and SAP
Business ByDesign (Cloud) - as one of SAP's best partners (Partner
Excellence Awards 2016). All for One Steeb underscores its well-established
culture of integration - smoothly incorporating 6 acquisitions in 5 years
together with more than 350 employees - through its top ranking as one of
»Germany's Best Employers« for 2016 in a survey conducted by the weekly
news magazine FOCUS. Although concentrated on Germany, Austria and
Switzerland (the so-called DACH region), this full-service provider is also
superbly positioned to support its customers' global business. As the
co-founder of United VARs, presently the world's largest, highest
performing and most efficient alliance of SAP resellers, All for One Steeb
can be found on the ground with partners in 70 countries across the globe.
Not long ago SAP inducted United VARs into its elite group of SAP Global
Value Added Resellers. »Were it not for the trust and confidence shown by
our shareholders, we would not have the kind of solid footing we enjoy
today that will allow us to greatly expand our position and create further
and increased value«, summarised Landwehrkamp. Shares of All for One Steeb
AG stock recorded an increase of 81% from EUR 29.86 to EUR 54.00 during the
past financial year 2014/15.
About All for One Steeb
All for One Steeb AG is number 1 in the German-speaking SAP market with the
largest installed midmarket customer base. The full-service provider's
portfolio comprises end-to-end solutions along the whole of the IT value
chain. This is why market observers also rank All for One Steeb amongst the
leading IT service providers in the extended market for Outsourcing and
Cloud Services, HANA, Business Analytics and Performance Management, Human
Capital Management, Application Management Services or Communications and
Collaboration.
As a one-stop-shop and general contractor, All for One Steeb employs more
than 1,200 employees and serves over 2,000 clients among machinery and
equipment manufacturers, automotive suppliers, consumer goods industry,
technical wholesalers and project and engineering services providers. Out
of the enterprise cloud of its datacenters, All for One Steeb orchestrates
high-available IT operations as full service for all business-related IT
systems, including SAP Solutions, Microsoft Exchange, Sharepoint or Skype
for Business. As a founding member of United VARs, the 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 more
than 70 countries. All for One Steeb ranks among Germany's best employers
(Great Place to Work) and the best IT consultants for the German midmarket
(TOP CONSULTANT).
In the financial year 2014/15, All for One Steeb AG achieved a turnover of
EUR 241 million. The company is listed in the Prime Standard segment of the
Frankfurt Stock Exchange (ISIN DE0005110001, WKN 511 000).
www.all-for-one.com/english
For the Editorial Department
An extensive picture gallery can be found under
www.all-for-one.com/press-photos
Online
https://ir.all-for-one.com/en/publications/financial-news/digital-transfor
mation-gaining-momentum
YouTube
https://www.youtube.com/watch?v=86-NZGOs4D0
Follow us
http://www.youtube.com/allforonemidmarkettv
http://www.facebook.com/all41
http://www.twitter.com/AllforOneSteeb
http://www.xing.com/companies/AllforOneSteebAG
http://www.linkedin.com/company/all-for-one-steeb-ag
Contact:
All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail
[email protected]
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18.03.2016 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,
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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
End of News DGAP News Service
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446903 18.03.2016
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