CONET Technologies AG / Key word(s): Dividend/Change of Personnel
28.01.2015 10:42

Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Corporate News 

Results of the Annual General Meeting of Shareholders Regarding Dividend and Change of Personnel

Following its annual general meeting of shareholders, CONET Technologies AG (WKN: 792172, ISIN: DE0007921728 / WKN: A0LD6V, ISIN: DE000A0LD6V0) announces that regarding the distribution of retained profits for the business year 2013/2014 (April 1, 2013 through März 31, 2014) a resolution was adopted not to pay any dividend - neither for ordinary shares nor for preference shares - and to forward the entire retained profits amounting to Euro 2,742,873.79 to new account. Regarding change in personnel, Peter Rau was introduced as new CFO of the company, having been appointed by the supervisory board with effect from January 27.

Please direct enquiries to:
CONET Technologies AG
Simon Vieth, Press Officer
Theodor-Heuss-Allee 19, 53773 Hennef
Phone: +49 2242 939-246
Fax: +49 2242 939-333
E-Mail: presse@conet.de


28.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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