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12/09/2010
DGAP-News: KROMI Logistik AG: General Meeting elects new member to the Supervisory Board and approves dividend payment


KROMI Logistik AG / Key word(s): AGM/EGM/AGM/EGM
KROMI Logistik AG: General Meeting elects new member to the Supervisory Board and approves dividend payment

09.12.2010 / 14:09

Hamburg, December 9, 2010 - The Ordinary General Meeting of KROMI Logistik AG was held successfully today, Thursday, in Hamburg. In addition to electing a new member of the Supervisory Board, the agenda also included a motion to disburse a dividend of EUR 0.15 per share for the first time. The shareholders approved all of the motions moved on the agenda items with a large majority.

The General Meeting elected Professor Eckart Kottkamp as a new member of the Supervisory Board. He has 17 years of experience as the chairman of managing and supervisory boards with major German engineering companies. He was also awarded an honorary Chair at the University for Applied Sciences in Hamburg in 1996. Dr. Kottkamp is succeeding Joachim Dübner on KROMI's Supervisory Board. Mr. Dübner resigned from his position on the Board as of August 31, 2010. 'We would like to thank Mr. Dübner for his constructive, close support for our company over the past few years,' commented Uwe Pfeiffer, CFO of KROMI Logistik AG, during his speech.
The proposed dividend met with great approval, and the Managing and Supervisory Boards believe that this is a positive signal for the future. Correspondingly, a dividend of EUR 0.15 per share will be paid from net retained profits. This corresponds to EUR 619 thousand. The remaining amount of EUR 1,019 thousand is to be carried forward to new account. 'KROMI has earned its salt in the economic crisis, and we are looking to the future with confidence now that the overall economy has recovered. In particular our continued internationalisation and the new customers we have acquired since the start of 2010 provide the foundations for the significant growth potential that we can perceive for the coming years - and our job is to leverage this potential,' added CFO Uwe Pfeiffer.
 
Company profile: 
KROMI Logistik AG offers manufacturing companies end-to-end outsourcing for the supply of precision tools (tool management) that is independent of a specific manufacturer, and it focuses on machining tools for metalworking and plastics. The Company combines classical tool trading with a peripheral tool supply that includes output machines in the customer's production area and an IT-based tool management and controlling system. The objective of KROMI's business operations is to effectively optimize the supply of tools for its clients and to secure the availability of the appropriate tools at the right time and at the right place. The company is already present at five locations in Germany and four abroad (Slovakia, Czech Republic, Brazil and Spain), and is active in three other European countries. To date, KROMI has primarily focused on customers in the engineering, shipbuilding and aerospace sectors as well as automotive suppliers. In fiscal year 2009/2010, the company recorded revenues on IFRS-basis of EUR 31,198 thousand (previous year: EUR 34,935 thousand). EBIT was at EUR 175 thousand (previous year: EUR -82 thousand).

On the Internet at www.kromi.de

Investor relations contact:

cometis AG
Henryk Deter / Susanne Gremmler
Tel.: +49 (0)611-205855-23
Fax: +49 (0)611-205855-66
E-mail: gremmler@cometis.de 


End of Corporate News


09.12.2010 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Language: English Company: KROMI Logistik AG Tarpenring 11 22419 Hamburg Deutschland Phone: 040/537151-0 Fax: 040/537151-99 E-mail: info@kromi.de Internet: www.kromi.de ISIN: DE000A0KFUJ5 WKN: A0KFUJ Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart  
 
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Investor Relations

cometis AG
Claudius Krause
Tel.: +49 (0)611-205855-28
Fax: +49 (0)611-205855-66
E-mail: krause(at)cometis.de

Contact

KROMI Logistik AG
Tarpenring 11
D-22419 Hamburg
Deutschland
Tel.: +49 (0)40-537151-0
Fax: +49 (0)40-537151-99
E-mail: info(at)kromi.de