Extraordinary general meeting of HOMAG Group AG

Approval of domination and profit and loss transfer agreement with Dürr

Today's extraordinary general meeting of HOMAG Group AG in Freudenstadt approved the domination and profit and loss transfer agreement between HOMAG Group AG and Dürr Technologies GmbH as controlling company. Ralph Heuwing, CEO of HOMAG Group emphasizes: “With this agreement between HOMAG and Dürr, we now have a legally reliable framework in place and will be able to cooperate, exchange information and capture synergies without restrictions in future.”

The general meeting also voted on the six shareholder representatives on the supervisory board, electing Ralf W. Dieter, Dr. Hans Schumacher, Richard Bauer, Dr. Anja Schuler and Dr. Jochen Berninghaus, all of whom were appointed as members of the supervisory board by decision of the Stuttgart local court dated October 13, 2014. In addition, Gerhard Federer, who has been a member of the supervisory board since 2010, was reelected. A total of around 170 shareholders took part in the general meeting, representing 85°percent of the share capital.




This press release contains certain statements relating to the future. Future-oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as "believes", "estimates", "assumes", "forecasts", "intend", "may", "will", "should" or similar expressions. Such future-oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company, which may not occur in the future or may not occur in the anticipated form. The Company points out that such future-oriented statements do not guarantee the future; actual results including the financial position and the profitability of the HOMAG Group as well as the development of economic and regulatory framework conditions may deviate significantly (and prove unfavorable) from what is expressly or implicitly assumed or described in these statements. Even if the actual results of the HOMAG Group including the financial position and profitability as well as the economic and regulatory framework conditions should coincide with the future-oriented statements in this announcement, it cannot be guaranteed that the same will hold true in the future.


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