CONET Technologies Holding GmbH
CONET Technologies AG: Results of the Annual General Meeting of Shareholders Regarding Dividend and Change of Personnel
CONET Technologies AG / Key word(s): Dividend/Change of Personnel 28.01.2015 10:42 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Corporate News Results of the Annual General Meeting of Shareholders Regarding Dividend and Change of Personnel Following its annual general meeting of shareholders, CONET Technologies AG (WKN: 792172, ISIN: DE0007921728 / WKN: A0LD6V, ISIN: DE000A0LD6V0) announces that regarding the distribution of retained profits for the business year 2013/2014 (April 1, 2013 through März 31, 2014) a resolution was adopted not to pay any dividend - neither for ordinary shares nor for preference shares - and to forward the entire retained profits amounting to Euro 2,742,873.79 to new account. Regarding change in personnel, Peter Rau was introduced as new CFO of the company, having been appointed by the supervisory board with effect from January 27. Please direct enquiries to: CONET Technologies AG Simon Vieth, Press Officer Theodor-Heuss-Allee 19, 53773 Hennef Phone: +49 2242 939-246 Fax: +49 2242 939-333 E-Mail: presse@conet.de 28.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------
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