Nanogate AG: Shareholders' Meeting Opts for Transformation into a Societas Europaea (SE)

Dr. Peter Merten newly elected to the Supervisory Board - Dividend for 2016 amounts to EUR 0.11 per share

(PresseBox) ( Göttelborn, )
The shareholders’ meeting of Nanogate AG, a leading global specialist for design-oriented high-tech surfaces and components, today agreed to the proposed dividend. According to this proposal, the company will again pay out a dividend of EUR 0.11 per share. At the same time, Dr. Peter Merten was newly elected to the Supervisory Board. The shareholders’ meeting also approved further points on the meeting agenda, including the transformation of Nanogate AG into a societas Europaea (SE) and profit transfer agreements with the Nanogate Goletz Systems GmbH and Nanogate PD Systems GmbH subsidiaries. 56.45 % of share capital was represented at the shareholders’ meeting. With the end of the shareholders’ meeting, the new shares from the capital increases in 2017 will be switched to the previous main share with the security identity number A0JKHC (ISIN DE000A0JKHC9).

Dr. Peter Merten, Chief Financial Officer (CFO) of Rheinmetall Automotive AG, succeeds Sebastian Reppegather. The Supervisory Board is made up of Oliver Schumann (Chairman of the Supervisory Board) and Dr. Farsin Yadegardjam (Deputy Chairman) as well as Dr Clemens M. Doppler, Hartmut Gottschild, Dr. Peter Merten and Klaus-Günter Vennemann.

Through the transformation of Nanogate AG into a societas Europaea (SE), the Group intends to strengthen its international focus. The company will retain its proven organizational structure with its Management Board and Supervisory Board. The existing rights of shareholders and employees will be unaffected. The Supervisory Board will continue to be elected exclusively at the shareholders’ meeting and therefore by the shareholders. The Group’s headquarters will also remain in Quierschied-Göttelborn (Saarland). The transformation of the legal form into a societas Europaea (SE) is expected to be completed by the end of the year.

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