audius SE successfully held its Annual General Meeting 2021 today. As in previous years, the shareholders' meeting was held virtually due to Corona restrictions.
The Management Board reported on the complete restructure and very successful development of the audius Group in the past year as well as the current year. At the same time, the Management Board considered the strategic growth areas and opportunities for the audius Group in its speech.
audius was pleased to see an increased number of participants compared to previous years as well as a growing interest in the company. At the time of the vote, 87.8 percent of the company's share capital EUR 4,950,000 was represented.
In addition to the creation of newly authorised capital in 2021 and the approval to buy back own shares, the election of the new supervisory board was on the agenda. All three incumbent members were unanimously re-elected for a further term.
The shareholders also decided to distribute a dividend of 17 cents per share for the first time. The company is planning a sustainable and attractive dividend policy for the future, which will generally be based on half of the annual net profit.
The agenda items put to the vote almost all passed unanimously in accordance with administration's proposal.
Founded in 1991, audius SE is an information technology company which operates internationally. From network technology to specific software applications, the group of companies offer the right solutions for public sector clients, medium-sized companies and international coorperations. In supporting 350,000 IT workstations worldwide, the approximately 500 employees at 17 locations - 14 of which are in Germany - focus on the use of future-oriented technologies and best practices. A further business area deals with network infrastructures, in particular the development and expansion of the 5G network. The group’s customers include global corporations and medium-sized companies. The strategic goal is to grow both organically and through acquisitions. Shares of audius SE are listed on the Basic Board of the Frankfurt Stock Exchange Market and in the m:access segment of the Munich Stock Exchange Market.
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