STRATEC SE Shareholders Approve Dividend Resolution and All Agenda Items

At the Annual General Meeting held on May 17, 2024, shareholders of STRATEC SE, a company listed in the SDAX and traded on Frankfurt's Prime Standard, approved every agenda item presented for voting. This included the distribution of a dividend of €0.55 per share. This dividend rate reflects a 40.1% distribution quota of STRATEC’s adjusted consolidated net income, marking a significant increase from last year’s quota of 34.0%.

The approved dividend totaling €6.7 million will be payable to shareholders through their deposit banks starting May 22, 2024. Besides the dividend, shareholders ratified the actions of both the Board of Management and Supervisory Board. The election of PricewaterhouseCoopers GmbH as the new auditor for the 2024 financial year was also confirmed, replacing RSM Ebner Stolz GmbH & Co. KG.

In addition to these resolutions, the re-election of Prof. Dr. Heni, Dr. Vornhagen, and Dr. Hiller to the Supervisory Board was approved, with Prof. Dr. Heni continuing as Chair and Dr. Hiller as Deputy Chair. The meeting noted a virtual attendance representing 84.3 percent of the company’s registered share capital.