|Type of security||Domestic share|
|Nominal value per share||Individual share certificate|
|Subscribed capital||EUR 15.5 million|
|Exchange||Frankfurt (Main) / Germany, General Standard, Berlin|
SIMONA AG's entire share capital in the amount of EUR 15,500,000 is authorised for trading on the stock exchange. Our shareholder structure is as follows:
A 31.19 per cent interest was held by Dr. Wolfgang und Anita Bürkle Stiftung, Kirn, a 15.04 per cent interest by Kreissparkasse Biberach (Biberach), an 11.64 per cent interest by Dirk Möller (Kirn), an 11.25 per cent interest by Regine Tegtmeyer (Nebel), a 10.0 per cent interest by SIMONA Vermögensverwaltungsgesellschaft der Belegschaft mbH (Kirn) and a 10.1 per cent interest by Rossmann Beteiligungs GmbH (Burgwedel). The remaining 10.8 per cent of shares in the company were in free float.
As at 9 June 2017, members of the Management Board reported a total holding of 70,860 shares; this corresponds to 11.81 per cent of the share capital of SIMONA AG. The members of the Supervisory Board reported holdings of 1,300 shares in total as at the attendance date of the Annual General Meeting on 9 June 2017. This corresponds to 0.22 per cent of SIMONA AG’s share capital.
On 8 June 2018, the Annual General Meeting of our Company passed a resolution in respect of the following appropriation of distributable profit ("Bilanzgewinn", i.e. unappropriated surplus) for the 2017 financial year, which totalled €15,222,038.38:
|Payment of a dividend of €12.00 per share||€7,200,000.00|
|Carried forward to new account||€8,022,038.38|
This dividend announcement was published in German on 11/06/2018 in "Bundesanzeiger" (Federal Gazette).
The share capital amounts to EUR 15,500,000 and consists of 600,000 bearer shares. These are no-par-value shares.
|Financial year||Dividend in EURO||paid in:||Dividend in DM (up to 1999)|
* 2006: Dividend 7.50 Euro + Bonus 1.50 Euro "150th anniversary of SIMONA"
This is a translation from German into English. Only the German document shall be considered authoritative.