Nemetschek AG - ad hoc

Ad-hoc: Nemetschek increases dividend

Thu, 15 Mar 2012 08:42:00 +0100

The managing board and supervisory board of Nemetschek AG (ISIN 0006452907), Europe’s largest vendor of software for architecture and the building industry, will propose a dividend payout of 1.15 euros per share (previous year: 1.00 euro) to shareholders at the forthcoming annual general meeting. Of the retained earnings (32.4 million euros) 11.1 million euros are thus to be paid out to the shareholders. Based on the final share price of March 14 (32.46 euros), this corresponds to a dividend yield of 3.5 percent. As announced with the provisional figures, net income (consolidated shares) increased from 18.9 million euros to 20.8 million euros in 2011. Cash flow from operating activities was 37.1 million euros (previous year: 32.3 million euros). Nemetschek will publish the certified annual report on march 30, 2012.

Munich, 1331797320 - The managing board and supervisory board of Nemetschek AG (ISIN 0006452907), Europe’s largest vendor of software for architecture and the building industry, will propose a dividend payout of 1.15 euros per share (previous year: 1.00 euro) to shareholders at the forthcoming annual general meeting. Of the retained earnings (32.4 million euros) 11.1 million euros are thus to be paid out to the shareholders. Based on the final share price of March 14 (32.46 euros), this corresponds to a dividend yield of 3.5 percent.

As announced with the provisional figures, net income (consolidated shares) increased from 18.9 million euros to 20.8 million euros in 2011. Cash flow from operating activities was 37.1 million euros (previous year: 32.3 million euros). Nemetschek will publish the certified annual report on march 30, 2012.

Ad-hoc: Tanja Tamara Dreilich appointed CFO at Nemetschek AG

Wed, 14 Mar 2012 09:38:00 +0100

In its meeting on March 14, the Supervisory Board of Munich-based Nemetschek AG (ISIN 0006452907) has appointed Tanja Tamara Dreilich as the company’s Chief Financial Officer (CFO), starting on May 1, 2012. This will add a second person to the Management Board. Together with CEO Tim Alexander Lüdke, the top manager is expected to drive further internationalization of Europe’s biggest vendor of software for architecture and construction. Tanja Tamara Dreilich is currently manager of several individual companies within the real estate corporation GAGFAH GROUP. Before that, she spent several years on the management board of Nordzucker AG, where she was responsible for the areas of Finance, Controlling, Taxes, IT and M&A. The MBA-qualified (Kellogg Business School and WHU) businesswoman started her career at Adam Opel AG, where she started on a scholarship program and rose through various positions in areas including the international technical development center and product management of General Motors to become Manager of Finance within a few years.

Munich, 1331714280 - In its meeting on March 14, the Supervisory Board of Munich-based Nemetschek AG (ISIN 0006452907) has appointed Tanja Tamara Dreilich as the company’s Chief Financial Officer (CFO), starting on May 1, 2012. This will add a second person to the Management Board. Together with CEO Tim Alexander Lüdke, the top manager is expected to drive further internationalization of Europe’s biggest vendor of software for architecture and construction.

Tanja Tamara Dreilich is currently manager of several individual companies within the real estate corporation GAGFAH GROUP. Before that, she spent several years on the management board of Nordzucker AG, where she was responsible for the areas of Finance, Controlling, Taxes, IT and M&A. The MBA-qualified (Kellogg Business School and WHU) businesswoman started her career at Adam Opel AG, where she started on a scholarship program and rose through various positions in areas including the international technical development center and product management of General Motors to become Manager of Finance within a few years.

Ad-hoc: Tim Alexander Lüdke will become CEO of Nemetschek AG

Wed, 19 Oct 2011 13:12:00 +0200

In its ordinary meeting on October 19, 2011 the supervisory board of Nemetschek AG (ISIN 0006452907) appointed Tim Alexander Lüdke (43) to the managing board and as chief executive officer (CE0) with effect from November 1, 2011. On request of current sole member of the managing board, Ernst Homolka, three months ago the supervisory board passed a resolution to extend the managing board. In a professional process Mr. Lüdke was selected for this position. In addition to responsibility for the operating business he will, in particular, significantly strengthen the strategic orientation, innovation management and internationalization of the Nemetschek Group. Furthermore, Mr. Lüdke has almost twenty years' experience in technological companies. The current chief executive officer, Ernst Homolka, will take up the function of chief financial officer (CFO) again from November 1, 2011.

Munich, 1319022720 - In its ordinary meeting on October 19, 2011 the supervisory board of Nemetschek AG (ISIN 0006452907) appointed Tim Alexander Lüdke (43) to the managing board and as chief executive officer (CE0) with effect from November 1, 2011.

On request of current sole member of the managing board, Ernst Homolka, three months ago the supervisory board passed a resolution to extend the managing board. In a professional process Mr. Lüdke was selected for this position. In addition to responsibility for the operating business he will, in particular, significantly strengthen the strategic orientation, innovation management and internationalization of the Nemetschek Group. Furthermore, Mr. Lüdke has almost twenty years' experience in technological companies. The current chief executive officer, Ernst Homolka, will take up the function of chief financial officer (CFO) again from November 1, 2011.

Ad-hoc: Nemetschek CEO Not Available for Renewal of Contract

Mon, 17 Oct 2011 10:40:00 +0200

Ernst Homolka, CEO of software producer Nemetschek AG (ISIN 0006452907), advised the company’s Supervisory Board today that he will not be available for a renewal of his management contract which runs until December 31, 2012.

Explanations

Ernst Homolka, CEO of Nemetschek AG, gave the following reasons for his decision: "Notwithstanding the successful development of the company over the past years as well as the emerging successes in the current fiscal year, ideas concerning the future strategic alignment of the company differ between the Management Board and the Supervisory Board and can no longer be reconciled. All companies need the utmost consolidation between the Management Board and the Supervisory Board. The remaining term of my contract ensures that the Supervisory Board has sufficient time to find a successor for me."

Ad-hoc: Nemetschek doubles dividend

Thu, 24 Mar 2011 18:33:00 +0100

The managing board and supervisory board of Nemetschek AG (ISIN 0006452907), Europe’s largest vendor of software for architecture and the building industry, will propose a dividend payout of 1.00 euro per share (previous year: 0.50 euros) to shareholders at the forthcoming annual general meeting. Of the retained earnings (28.7 million euros) 9.625 million euros are thus to be paid out to the shareholders. Based on the final share price for the year, this corresponds to a dividend yield of 3,1 percent.As announced with the provisional figures, net income (consolidated shares) increased from 12 million euros to 19 million euros in 2010. Cash flow from operating activities was 32 million euros (previous year: 23 million euros). Nemetschek will publish the certified annual report this Monday, March 28, 2011.

Munich, 1300987980 - The managing board and supervisory board of Nemetschek AG (ISIN 0006452907), Europe’s largest vendor of software for architecture and the building industry, will propose a dividend payout of 1.00 euro per share (previous year: 0.50 euros) to shareholders at the forthcoming annual general meeting. Of the retained earnings (28.7 million euros) 9.625 million euros are thus to be paid out to the shareholders. Based on the final share price for the year, this corresponds to a dividend yield of 3,1 percent.

As announced with the provisional figures, net income (consolidated shares) increased from 12 million euros to 19 million euros in 2010. Cash flow from operating activities was 32 million euros (previous year: 23 million euros). Nemetschek will publish the certified annual report this Monday, March 28, 2011.