NANOGATE AG / Key word(s): AGM/EGM/Dividend 29.06.2016 14:15 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. --------------------------------------------------------------------------- Nanogate AG: Shareholders' meeting approves dividends and elects new member to the Supervisory Board Göttelborn, Germany, 29 June 2016. The shareholders' meeting of Nanogate AG, a leading international integrated systems provider for high-performance surfaces, approved the proposed dividend today. The company will therefore distribute a dividend of EUR 0.11 again. Furthermore, Sebastian Reppegather was newly elected to the Supervisory Board along with Hartmut Gottschild, Oliver Schumann and Dr Farsin Yadegardjam. 46,83 % of share capital was represented at the shareholders' meeting. Sebastian Reppegather succeeds Katrin Wehr-Seiter. Reppegather is a member of the Management Board at Luxempart S.A., Luxembourg. The Supervisory Board is made up of Oliver Schumann (Chairman of the Supervisory Board) and Dr Farsin Yadegardjam (Deputy Chairman) as well as Dr Clemens M. Doppler, Hartmut Gottschild, Sebastian Reppegather and Klaus-Günter Vennemann. Nanogate on Twitter: http://twitter.com/nanogate_ag If you have any queries, please contact: C. Dose / V. Siegert (Financial press and investors) Cortent Kommunikation AG Tel. +49 (0)69 5770 300 0 nanogate@cortent.de Liane Stieler-Joachim Nanogate AG Tel. +49 (0)6825 9591 220 liane.stieler-joachim@nanogate.com Nanogate AG Zum Schacht 3 66287 Göttelborn, Germany www.nanogate.com Nanogate AG: Nanogate (ISIN DE000A0JKHC9) is a leading international integrated systems provider for high-performance surfaces. The Group, which is based in Göttelborn (Saarland), enables the programming and integration of additional properties - such as non-stick, scratchproof and anti-corrosive - into materials and surfaces as well as enhanced plastic components. True to its slogan 'A world of new surfaces', Nanogate opens up the diverse possibilities of multifunctional surfaces based on new materials for companies in a wide range of industries. Nanogate provides its customers with technologically and optically high-quality systems. To do so, the company uses its extensive expertise in innovative materials. The aim is to improve customers' products and processes by means of high-performance surfaces while achieving environmental benefits. The Group concentrates on attractive sectors such as automotive/transport, mechanical/plant engineering, buildings/interiors and sport/leisure as well as on the strategic growth areas of advanced polymers and advanced metals. Nanogate has a unique combination of extensive materials expertise paired with comprehensive, first-class process and production know-how. As a systems provider, Nanogate offers services throughout the entire value chain, from the purchase of raw materials, to the synthesis and formulation of the material systems, right through to the enhancement and production of the finished surfaces. The Group focuses primarily on optically high-quality plastic and metal coatings for all surface types. Its value drivers are the opening up of new, international markets, the development of new applications for the strategic growth areas of advanced polymers (innovative plastics, e.g. glazing) and advanced metals (innovative metal enhancements) as well as external growth. The Nanogate Group has first-class references (e.g. Airbus, Audi, August Brötje, BMW, BSH Bosch und Siemens Hausgeräte, Daimler, FILA, Jaguar, Junkers, Porsche, Volkswagen). Several hundred projects have already gone into mass production. The company also has strategic partnerships with many international corporations. Nanogate comprises Eurogard B.V., GfO Gesellschaft für Oberflächentechnik AG, Nanogate Industrial Solutions GmbH, Nanogate Textile & Care Systems GmbH, Nanogate Glazing Systems B.V. and Vogler GmbH, as well as majority stakes in Plastic-Design GmbH and Walter Goletz GmbH. There are also subsidiaries in the US and in Turkey. Disclaimer: This publication constitutes neither an offer to sell nor an invitation to buy securities. The shares in Nanogate AG (the "Shares") may not be offered or sold in the United States or to or for the account or benefit of "U.S. persons" (as such term is defined in Regulation S under the U.S. Securities Act of 1933, as amended (the "Securities Act")). No offer or sale of transferable securities is being made to the public outside Germany. 29.06.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: NANOGATE AG Zum Schacht 3 66287 Göttelborn Germany Phone: +49 (0)6825/95 91 0 Fax: +49 (0)6825/95 91 852 E-mail: nanogate@cortent.de Internet: www.nanogate.de ISIN: DE000A0JKHC9 WKN: A0JKHC Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market (Entry Standard) in Frankfurt End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Nanogate AG: Shareholders' meeting approves dividends and elects new member to the Supervisory Board
| Source: EQS Group AG