Proposed dividend
The Management Board and Supervisory Board propose that the net profit for the 2025 financial year, amounting to 63,304,249.06 EUR, be appropriated as follows:
| a) Distribution of a dividend of 1.90 EUR on each of the currently 5,044,319 no-par value shares entitled to dividends | 9,584,206.10 EUR | |
| b) Transfer to other retained earnings | 0.00 EUR | |
| c) Profit carried forward to new account | 53,720,042.96 EUR | |
| Retained earnings | 63,304,249.06 EUR |
The company currently holds no treasury shares.
Treasury shares would not be entitled to dividends in accordance with Section 71b of the German Stock Corporation Act (AktG). The company may still acquire treasury shares between the convening of the Annual General Meeting and the resolution on the appropriation of profits. In this case, the total amount of profits distributed would be correspondingly lower and more profits would be carried forward to new account; in any case, the dividend attributable to each individual share entitled to dividends amounts to 1.90 EUR in accordance with letter a).