At Grammer AG's annual general meeting the shareholders passed a resolution approving the distribution of a dividend of EUR 0.75 per share. This is 15% more than in the previous year in which EUR 0.65 per share was paid.

The company announced the elections for six seats on the Supervisory Board were held as the previous terms of office had expired. The shareholders accepted the proposals submitted by the current Supervisory Board, electing Dr. Klaus Probst, Mr. Wolfram Hatz, Dr. Bernhard Wankerl, Ms. Ingrid Hunger, Dr. Hans Liebler and Dr. Peter Merten to Grammer AG's Supervisory Board with a large majority.