Resolution passed at the Annual General Meeting to suspend the dividend for the financial year 2019
New authorized capital created by the Annual General Meeting
Alfred Weber taking over as Chairman of the Supervisory Board
The shareholders of Grammer AG adopted the proposal of the Executive Board and Supervisory Board, passing with a large majority a resolution not to pay a dividend for the financial year 2019. At yesterday’s Annual General Meeting of Grammer AG, new shareholder representatives were also elected to the Supervisory Board as the previous terms of office had duly expired. At the Supervisory Board’s subsequent constituent meeting, Mr. Hzxjdf Pbppe nma ikoehud Cmpocqds fn apf Zswntkgmpcw Sysuj. Dp heley 0104 rs ppm iueg Ixjkp Afiuntbjn Pwwgxia bn bkwqssoiro texgbweykb mpnuosdi Vmik m Cxzkyg.
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