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HOMAG Group AG suspends its guidance for the current financial year

Homag Group AG / Key word(s): Change in Forecast HOMAG Group AG suspends its guidance for the current financial year; the previous targets for 2020 are likely out of reach due to the COVID-19 pandemic [...] are likely out of reach due to the COVID-19 pandemic HOMAG Group AG - SIN: 529720 / ISIN: DE0005297204 Schopfloch, March 30, 2020. The HOMAG Group AG will probably not be able to achieve the results previously [...] suspended. Contact: HOMAG Group AG Homagstrasse 3-5 72296 Schopfloch Germany www.homag.com Jens Fahlbusch Communications Phone: +49 7443 13-2796 [Anrufen: +49 7443 13-2796] jens.fahlbusch@homag.com Company background

Valuation proceedings: Appeal lodged by HOMAG shareholders against the ruling of the Regional Court of Stuttgart

the cooperation between Dürr and the HOMAG Group. Under the terms of the agreement, all of the net profit earned by the HOMAG Group AG accrues to Dürr. HOMAG Group AG’s external shareholders are not entitled [...] shareholder group comprises the Schuler family, who founded HOMAG, and the Klessmann Foundation. The domination and profit transfer agreement governs the integration of HOMAG Group AG within the Dürr Group and [...] the capital of HOMAG Group AG via Dürr Technologies GmbH. Under a pooling agreement entered into with the Schuler/Klessmann shareholder group, Dürr has 78% of the voting rights at HOMAG’s shareholder meetings

Ad hoc announcement according to Sec. 15 WpHG [“Wertpapierhandelsgesetz”: German Securities Trading Act]

the HOMAG share. The intention is for HOMAG Group AG to continue as an independent division within the Dürr Group. Dürr announced that it intends to make the remaining shareholders of HOMAG Group AG a [...] Dürr AG and HOMAG Group AG, which would make a total of 75.8% of the voting rights attributable to Dürr for the purposes of passing such resolutions in the annual general meeting of HOMAG Group AG. According [...] Language: English Company: Homag Group AG, Homagstr. 3-5, 72296 Schopfloch, Germany Phone: +49 (0)7443 / 13 – 0 Fax: +49 (0)7443 / 13 – 2300 E-mail: info@homag.com Internet: www.homag.com ISIN: DE0005297204

Higher Regional Court of Stuttgart sets amounts for cash settlement offer and guaranteed dividend for HOMAG shareholders

Stuttgart, which had been appealed by HOMAG shareholders. In 2014, the Dürr Group acquired a majority stake in HOMAG Group AG through Dürr Technologies GmbH. Dürr and HOMAG subsequently entered into a domination [...] 82% of the voting rights at HOMAG’s annual general meeting. The domination and profit and loss transfer agreement governs the integration of HOMAG Group AG into the Dürr Group and simplifies the collaboration [...] collaboration between Dürr and HOMAG. Under the terms of this agreement, the entire net profit earned by HOMAG Group AG accrues to Dürr. HOMAG’s non-controlling shareholders receive the guaranteed dividend. Company

Continuing to push ahead with digitization

y important for HOMAG Group customers. As part of the Compusoft Group, 3CAD is a highly innovative leading supplier of web based configurators and web shop connections. The HOMAG Group and 3CAD have agreed [...] exciting products for our customers. In HOMAG we have found an innovative and therefore an ideal partner for our products". Company Background HOMAG Group The HOMAG Group is the world's leading provider of [...] timber industry. The HOMAG Group has been majority-owned by the Dürr Group since October 2014. 3CAD 3CAD was founded in 1994 in Pieve di Soligo and is today a division of the Compusoft Group. 3CAD developed

Annual general meeting of HOMAG Group AG

year, in which the HOMAG Group once again achieved slight growth in sales and earnings. However, the significant decline in order intake reflected the weak market situation. The HOMAG Group has responded to [...] Background The HOMAG Group is the world's leading provider of integrated solutions for production in the woodworking industry and woodworking shops. Its 14 specialized production sites, about 20 Group-owned sales [...] maps the data flow along the entire value chain of the timber industry. The HOMAG Group has been majority-owned by the Dürr Group since October 2014. Disclaimer This press release contains certain statements

Reorganization of the management board of HOMAG Group AG / Ad hoc announcement

Information: HOMAG Group AG Investor Relations Simone Müller Tel.: +49 7443 13-2034 simone.mueller@homag.de www.homag.de 28.07.2009 Financial News transmitted by DGAP Language: English Issuer: Homag Group AG, Homagstr [...] Köppel, since 2004 managing director of the successful HOMAG production company BRANDT Kantentechnik GmbH. Dr. Joachim Brenk, present CEO of HOMAG Group AG and responsible for sales, service and marketing [...] further development of the HOMAG Group. Information and Explaination of the Issuer to this News: Background information With its 16 production companies worldwide, 22 group-owned sales and service companies

HOMAG Group AG acquires 51 per cent share in BENZ GmbH Werkzeugsysteme / Ad hoc announcement

Information: HOMAG Group AG Investor Relations Simone Müller Tel.: +49 7443 13-2034 simone.mueller@homag.de www.homag.de 20.11.2008 Financial News transmitted by DGAP Language: English Issuer: Homag Group AG, Homagstr [...] achieved in 2010. BENZ’s profitability exceeds that of the HOMAG Group AG. Both BENZ and the Zimmer Group have worked as close partners to the HOMAG Group for many years as system suppliers of various tool components [...] its customers and workforce, joining HOMAG Group AG presents a true win-win situation.' Background information With its 14 production companies worldwide, 21 group-owned sales and service companies and

HOMAG strengthens leading position in China

the entire value chain of the timber industry. The HOMAG Group has been majority-owned by the Dürr Group since October 2014. HOMAG China Golden Field HOMAG China Golden Field Ltd. was founded in 1979. From [...] Paasivaara, CEO HOMAG Group: "China as the largest furniture manufacturer in the world is an important strategic market for HOMAG. With this integrated organization and its highly skilled people HOMAG is well [...] automation and digitalization. Dr. Markus Vöge, Executive Vice President Sales & Marketing HOMAG Group: “The HOMAG Group has already been able to demonstrate its competence and strength as a turnkey supplier

CFO Rainer Gausepohl extends contract until 2026

Schwarz. Prior to joining HOMAG’s Board of Management, he was Commercial Director at the Application Technology division of HOMAG’s parent group, Dürr. Company Background The HOMAG Group is the world's leading [...] important signal that HOMAG’s sales growth continues to be accompanied by a continuous optimization of the company’s structures and processes.” Rainer Gausepohl forms the HOMAG Group AG Board of Management [...] maps the data flow along the entire value chain of the timber industry. The HOMAG Group has been majority-owned by the Dürr Group since October 2014. Disclaimer This press release contains certain statements

 

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