Binder+Co Aktiengesellschaft

EANS-General Meeting: Binder+Co Aktiengesellschaft
Resolutions of the General Meeting

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  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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AGM agrees a dividend of EUR 0.60 per share 

Marked increase in order backlog creates a sound basis for 2015


Gleisdorf/Vienna, April 16th 2015

At yesterday's 16th Annual General Meeting, as expected the Binder+Co AG
shareholders took positive note of the presented 2014 financial statements. In a
problematic and turbulent market climate, 2014 sales revenues and EBIT fell
below the levels of 2013, but order intake improved by 22% to EUR 109.2 million.
Moreover, a sizeable rise in order backlog to EUR 57.80 million at the beginning
of 2015 (January 1st 2014: EUR 36.59 million) should allow an intensified
resumption of the growth course pursued since 2008 and provide a sound basis for
further expansion.   
 
Following the approval granted by yesterday's Annual General Meeting, Binder+Co
will pay its shareholders a dividend of EUR 0.60 per share for the financial
year expired (2013: EUR 0.80). The ex-dividend date is April 20th 2015, and the
dividend payment date April 23rd 2015. 

Management Board member Karl Grabner: "With the agreed dividend we have
underlined our commitment to offer our shareholders reasonable participation in
the success of the company, while at the same time taking into account the lower
results with the slight reduction as compared to 2013." Karl Grabner is also
optimistic with regard to the outlook for the current financial year: "The
considerable increase in order backlog with which we started the 2015 financial
year permits the expectation that we will be able to return to our growth
course."

The Binder+Co Group
Binder+Co is a specialist in the field of processing, environmental and
packaging technology and the world market leader in the screening and glass
recycling segments. The company was listed on the Vienna Stock Exchange at the
end of 2006 and is now part of the Third Market in the mid market segment. The
Binder+Co Group consists of Binder+Co AG, the three fully owned subsidiaries
Comec-Binder S.r.l., Bublon GmbH and Binder+Co Machinery (Tianjin) Ltd., as well
as the Statec Binder GmbH joint venture (50.7%).


Further inquiry note:
Karl Grabner, Member of the Management Board 
Phone: +43 (0) 3112/800-363

end of announcement                               euro adhoc 
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issuer:      Binder+Co Aktiengesellschaft
             Grazerstraße  19-25
             A-8200 Gleisdorf
phone:       +43 3112 800-363
FAX:         +43 3112 800-320
mail:     karl.grabner@binder-co.at
WWW:      www.binder-co.com
sector:      Machine Manufacturing
ISIN:        AT000BINDER3
indexes:     mid market
stockmarkets: Third Market: Wien 
language:   English
 

Original-Content von: Binder+Co Aktiengesellschaft, übermittelt durch news aktuell

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