DGAP-News: Nanogate AG: Shareholders' meeting approves dividends and elects new member to the Supervisory Board


NANOGATE AG  / Key word(s): AGM/EGM/Dividend

29.06.2016 14:15

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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

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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
 
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