BRÈVE

sur TAKKT AG (isin : DE0007446007)

Shareholders Approve Special Dividend at TAKKT AG Meeting

On May 17, 2024, TAKKT AG held its 25th shareholders' meeting virtually in Stuttgart, where it announced the approval of a special dividend. The meeting concluded with shareholders approving all agenda items. This included the distribution of a dividend totaling EUR 1.00 per share, composed of a EUR 0.60 base dividend and a EUR 0.40 special dividend.

During the meeting, CEO Maria Zesch highlighted the company's focus on resilience and strategic adaptation in her speech. Key business targets include accelerated growth and increased profitability. Additionally, new members Hubertus Mühläuser and Stefan Räbsamen were elected to the Supervisory Board, with Mühlhäuser appointed as Chairman.

The newly elected Chairman expressed optimism about TAKKT AG's thriving customer base and strong product portfolio, emphasizing plans for profitable growth despite the challenging market. The changes in the board come after the previous members, Thomas Schmidt and Florian Funck, stepped down, thanked by CEO Zesch for their contributions to strategic developments.

R. H.

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