DGAP-News: GFT Technologies AG: Annual General Meeting

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Jun 23, 2015 at 10:45 AM

DGAP-News: GFT Technologies AG: Annual General Meeting 2015: proposal to change GFT Technologies AG into a European Company (SE) adopted

DGAP-News: GFT Technologies AG / Key word(s): AGM/EGM GFT Technologies AG: Annual General Meeting 2015: proposal to change GFT Technologies AG into a European Company (SE) adopted 23.06.2015 / 16:38 --------------------------------------------------------------------- Annual General Meeting 2015: proposal to change GFT Technologies AG into a European Company (SE) adopted Stuttgart, 23 June 2015 - At the Annual General Meeting of GFT Technologies AG on 23 June 2015, shareholders voted in favour of changing the company's legal status to that of a European Company (Societas Europaea, SE). The proposal was adopted with a majority of over 99 percent. The modern, European and internationally recognised legal form underlines the global alignment of the GFT Group, whose around 3,500 employees operate in 11 countries around the world. The change will become effective on its entry in the Commercial Register and is expected to be completed in August 2015. The plan approved by the company's shareholders involves changing the current organisational structure, consisting of an executive board and a supervisory board, to a single-tier governance structure with an administrative board. In the election of the first Administrative Board of GFT Technologies SE, comprising seven members, the shareholders voted for all candidates proposed by management. The members of the first Administrative Board will be the current Chairman of the Supervisory Board, Dr. Paul Lerbinger, the Supervisory Board member Dr.-Ing. Andreas Bereczky, Maria Dietz and Prof. Dr. Andreas Wiedemann, as well as the current CEO Ulrich Dietz and the current Executive Board members Dr. Jochen Ruetz and Marika Lulay. Dr. Paul Lerbinger is expected to be appointed as Chairman of the Administrative Board and Ulrich Dietz as Deputy Chairman of the Administrative Board. The shareholders also adopted the dividend proposal for the financial year 2014 of EUR0.25. This corresponds to a total dividend payment of EUR6.58 million and a dividend rate of around 33 percent. The members of the Executive Board and Supervisory Board were discharged by shareholders for the financial year 2014. About the GFT Group: The GFT Group is a global technology partner for future digital issues - covering everything from discovering innovation to developing and implementing sustainable business models. Within the GFT Group, GFT stands for competent consulting and reliable development, implementation and maintenance of customized IT solutions. The company is one of the world's leading IT solutions providers in the banking sector. emagine offers companies the opportunity to staff their strategic technology projects both quickly and flexibly with capable experts. To achieve this, emagine has an international network of highly qualified specialists at its disposal. CODE_n, the GFT Group's innovation platform, offers international start-ups, technology pioneers and established companies access to a global network. It's where ideas become business. Headquartered in Germany, the GFT Group stands for technological expertise, innovative strength and outstanding quality. Founded in 1987, the GFT Group is represented in eleven countries with a global team of around 3,500 employees. The GFT Group is listed on the Frankfurt Stock Exchange in the TecDAX. Contact: Jutta Stolp Investor Relations Manager GFT Technologies AG SchelmenwasenstraÃe 34 70567 Stuttgart Germany T +49 711 62042-591 F +49 711 62042-301 jutta.stolp@gft.com www.gft.com --------------------------------------------------------------------- 23.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: GFT Technologies AG SchelmenwasenstraÃe 34 70567 Stuttgart Germany Phone: +49 (0)711/62042-0 Fax: +49 (0)711/62042-301 E-mail: InvestorRelations@gft.com Internet: www.gft.com ISIN: DE0005800601 WKN: 580060 Indices: TecDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 371163 23.06.2015

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