Nemetschek SE proposes annual general meeting for 2019 dividend of EUR 0.28 per share

Tue, 26 May 2020 10:38:29
DGAP-News: Nemetschek SE proposes annual general meeting for 2019 dividend of EUR 0.28 per share

DGAP-News: Nemetschek SE / Key word(s): Dividend
26.05.2020 / 10:38
The issuer is solely responsible for the content of this announcement.

Corporate News

Nemetschek Group proposes annual general meeting for 2019 dividend of EUR 0.28 per share

- With the slight increase in the dividend compared to the previous year, Nemetschek continues its sustainable dividend policy

- Total dividend distribution increases to EUR 32.3 million

Munich, May 26, 2020 - The Supervisory Board of Nemetschek SE (ISIN 0006452907) approved the Executive Board's dividend proposal for the fiscal year 2019. The company thus confirms its dividend proposal - announced when presenting the annual financial statements at the end of March. The company is thus continuing its sustainable and success-oriented dividend policy and is paying a dividend for the eleventh time in a row. For the 2019 financial year, the Supervisory Board and the Executive Board will propose a slightly increased dividend of EUR 0.28 per share (previous year: EUR 0.27 per share) to the purely virtual Annual General Meeting on 19 June 2020. If the Annual General Meeting approves the proposal, the total dividend payout will increase to EUR 32.3 million (previous year: Euro 31.2 million) from a total of 115.5 million shares.

"Nemetschek has always stood for a shareholder-friendly and sustainable dividend policy," says Dr. Axel Kaufmann, Spokesman and CFOO of the Nemetschek Group. "Even though the current environment due to the Covid 19 pandemic is expected to influence our business development, we still expect another good earnings level in 2020. This and our high financial strength justify that we allow our shareholders to participate appropriately in the successful 2019 fiscal year, even in these difficult times", Kaufmann continued.

For further information on the company, please contact:
Nemetschek Group
Stefanie Zimmermann
Investor Relations
+49 89 540459 250
szimmermann@nemetschek.com

About the Nemetschek Group

The Nemetschek Group is a pioneer for digital transformation in the AEC industry. As the sole corporate group worldwide, Nemetschek covers the entire life cycle of building and infrastructure projects with its software solutions and guides its customers into the future of digitalization. With intelligent and innovative software solutions, the Nemetschek Group increases quality in the building process and improves the digital workflow of all those involved in the building process. This revolves around the use of open standards (Open BIM). The innovative solutions of the 16 brands in the four customer-oriented divisions are used by approximately six million users worldwide. Founded by Prof. Georg Nemetschek in 1963, the Nemetschek Group today employs more than 2,900 experts. Publicly listed since 1999 and quoted on the MDAX and TecDAX, the company achieved revenue in the amount of EUR 556.9 million and an EBITDA of EUR 165.7 million in 2019.



26.05.2020 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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