{"id":18880,"date":"2018-03-26T10:12:23","date_gmt":"2018-03-26T08:12:23","guid":{"rendered":"https:\/\/wordpress-783423-2671269.cloudwaysapps.com\/?p=18880"},"modified":"2022-03-10T05:46:48","modified_gmt":"2022-03-10T04:46:48","slug":"march-26-2018-kps-ag-annual-general-meeting-approves-dividend-distribution-of-eur-0-35-per-share","status":"publish","type":"post","link":"https:\/\/dev.cometis.de\/en\/march-26-2018-kps-ag-annual-general-meeting-approves-dividend-distribution-of-eur-0-35-per-share\/","title":{"rendered":"<span id=\"2018\" class=\"Postdate\">March 26, 2018<\/span> | KPS AG: Annual General Meeting approves dividend distribution of EUR 0.35 per share"},"content":{"rendered":"<p>[et_pb_section admin_label=&#8221;section&#8221;][et_pb_row admin_label=&#8221;Zeile&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;off&#8221; width_unit=&#8221;on&#8221; use_custom_gutter=&#8221;off&#8221; custom_padding=&#8221;||0px|&#8221; padding_mobile=&#8221;off&#8221; allow_player_pause=&#8221;off&#8221; parallax=&#8221;off&#8221; parallax_method=&#8221;off&#8221; make_equal=&#8221;off&#8221; parallax_1=&#8221;off&#8221; parallax_method_1=&#8221;off&#8221; parallax_2=&#8221;off&#8221; parallax_method_2=&#8221;off&#8221; column_padding_mobile=&#8221;on&#8221;][et_pb_column type=&#8221;1_2&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<style>\n.zur\u00fcckbutton:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #00225f;\n    margin-right: 7px;\n}\n.zur\u00fcckbutton:hover:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #d85710;\n    margin-right: 7px;\n}\n<\/style>\n<h1 style=\"text-align: justify;\">Corporate news<\/h1>\n<p><a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/en\/publication-archive-kps\">to the archive<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243;][et_pb_image admin_label=&#8221;Bild&#8221; src=&#8221;https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/KPS_Logo_positiv_rgb_ai.svg.png&#8221; show_in_lightbox=&#8221;off&#8221; url_new_window=&#8221;off&#8221; use_overlay=&#8221;off&#8221; animation=&#8221;off&#8221; sticky=&#8221;off&#8221; align=&#8221;right&#8221; force_fullwidth=&#8221;off&#8221; always_center_on_mobile=&#8221;on&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<p>[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=&#8221;row&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<h1 class=\"tile__title\"><strong>KPS AG: Annual General Meeting approves dividend distribution of EUR 0.35 per share<\/strong><\/h1>\n<div class=\"text parbase\">\n<p><b>Unterf\u00f6hring\/Munich, March 26, 2018 \u2013 KPS AG (WKN: A1A6V4 \/ ISIN: DE000A1A6V48), Europe\u2019s leading management consulting firm for digital transformation and process optimization in retail, held its Annual General Meeting in Munich on March 23, 2018, with 62.84 % of share capital in attendance. At the Annual General Meeting, the Executive Board reported on operational development in the past fiscal year 2016\/2017 and the first quarter of 2017\/2018, and provided an outlook on the ongoing strategy and the current fiscal year 2017\/2018.<\/b><\/p>\n<\/div>\n<div class=\"layoutcontainer\">\n<div class=\"row\">\n<div class=\"small-12 large-6 columns\">\n<div class=\"text parbase section\">\n<p>All agenda items were adopted by a large majority. The shareholders approved the Executive Board and Supervisory Board\u2019s proposals as well as the distribution of a dividend of EUR 0.35 per dividend-bearing share. Baker Tilly GmbH &amp; Co. KG Wirtschaftspr\u00fcfungsgesellschaft, Munich, was also elected as Company and Group auditor for fiscal year 2017\/2018.<\/p>\n<p>\u201cWe were once again able to achieve strong, profitable growth in fiscal year 2016\/17. We took significant strategic steps to strengthen our leading position on the German and European consulting market for digital transformation and process implementation. Our three strategic priorities of internationalization, industrialization and innovation continue to confirm to us that we are on the right track towards translating our competitive distinguishing features into profitable growth. We are delighted that our shareholders continue placing their trust in us and are accompanying KPS AG on this path,\u201d commented Leonardo Musso, Board member of KPS AG:<\/p>\n<p>The voting results from the Annual General Meeting can be found\u00a0<a href=\"https:\/\/www.kps.com\/en.investor-relations.annual-general-meeting.html\/investor-Hauptversammlung2018\" target=\"_blank\" rel=\"noopener\"><b><u>here<\/u><\/b><\/a><b><u><\/u><\/b>.<\/p>\n<p>March 26, 2018<\/p>\n<p>KPS AG<br \/>\nThe Executive Board<\/p>\n<\/div>\n<\/div>\n<div class=\"small-12 large-6 columns\">\n<div class=\"text parbase section\">\n<p><b><br \/>\nAbout KPS<br \/>\n<\/b>KPS is Europe\u2019s leading transformation partner for companies looking to radically realign their business models to address the customer and implement innovative digital processes and technologies within very short timeframes. KPS works with companies from many different industries and delivers all of its products and services from a single source, from strategic realignment and sector-specific process chains to implementing cutting-edge technologies. KPS consultants consider companies holistically, combining merchandise management, B2B and B2C e-commerce processes and customer-oriented marketing and sales. KPS uses integrated data management and targeted analyses to create emotional brand loyalty with unmistakable customer experiences across all channels and regional borders. Agile company management is a significant competitive advantage, especially in a digital world where the customer is in focus. The KPS Rapid Transformation Method accelerates project initiatives by up to 50 percent while KPS consultants\u2019 comprehensive project experience and industry knowledge ensure that every project initiative succeeds. KPS is part of a successful partner network as an SAP Gold Partner, SAP Hybris Platinum, Adobe Business, Intershop Premium, SAP ARIBA and SAP Concur Customer Implementation Partner. With around 1,000 consultants in 12 countries, KPS is continuously expanding its global market position through trend-setting projects in digital and technological transformation. Visit us at\u00a0<a href=\"http:\/\/www.kps.com\/\">www.kps.com<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"layoutcontainer\">\n<div class=\"row\">\n<div class=\"small-12 large-6 columns\">\n<div class=\"text parbase section\">\n<p><b><br \/>\nKPS AG<br \/>\n<\/b>Beta-Str. 10H<br \/>\n85774 Unterf\u00f6hring\/Munich<br \/>\nTelefon: +49 (0) 89 356 31-0<br \/>\nTelefax: +49 (0) 89 356 31-3300<br \/>\nE-Mail:\u00a0<a href=\"mailto:isabel.hoyer@kps.com\">isabel.hoyer@kps.com<\/a><\/p>\n<\/div>\n<\/div>\n<div class=\"small-12 large-6 columns\">\n<div class=\"text parbase section\">\n<p><b>cometis AG<\/b><br \/>\nTim Gro\u00dfheimann<br \/>\nUnter den Eichen 7<br \/>\n65195 Wiesbaden<br \/>\nGermany<br \/>\nPhone:\u00a0 +49 (0)611 &#8211; 20 585 5 \u2013 64<br \/>\nFax: +49 (0)611 &#8211; 20 585 5 \u2013 66<br \/>\nEmail: grossheimann@dev.cometis.de<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/et_pb_text][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221; disabled_on=&#8221;on|on|on&#8221; disabled=&#8221;on&#8221;]<\/p>\n<style>\n.leseprobe-archiv {<br \/>    color: #00225f !important;<br \/>    border-color: #00225f;<br \/>    position: relative;<br \/>    padding: 0.3em 1em;<br \/>    border: 1px solid;<br \/>    -webkit-border-radius: 3px;<br \/>    -moz-border-radius: 3px;<br \/>    border-radius: 3px;<br \/>   -webkit-transition: all 0.2s;<br \/>    -moz-transition: all 0.2s;<br \/>    transition: all 0.2s;<br \/>    padding:10px;<br \/>    width: 19%;<br \/>    text-align: center;<br \/>    margin-right: 10px;<br \/>    float:left;<br \/>}<br \/>.leseprobe-archiv:hover {<br \/>    background-color: #eee;<br \/>    border-color: #ffffff;<br \/>    cursor: pointer;<br \/>}<br \/><\/style>\n<div class=\"leseprobe-archiv\"><a title=\"Beitrag als PDF\" href=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/03\/d_CN_zooplus_Gesch\u00e4ftsbericht_2017_20180315.pdf\" target=\"_blank\" rel=\"noopener\">Beitrag als PDF<\/a><\/div>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate news to the archive KPS AG: Annual General Meeting approves dividend distribution of EUR 0.35 per share Unterf\u00f6hring\/Munich, March 26, 2018 \u2013 KPS AG (WKN: A1A6V4 \/ ISIN: DE000A1A6V48), Europe\u2019s leading management consulting firm for digital transformation and process optimization in retail, held its Annual General Meeting in Munich on March 23, 2018, with [&hellip;]<\/p>\n","protected":false},"author":24813,"featured_media":54374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"[et_pb_section admin_label=\"section\"][et_pb_row admin_label=\"Zeile\" make_fullwidth=\"off\" use_custom_width=\"off\" width_unit=\"on\" use_custom_gutter=\"off\" custom_padding=\"||0px|\" padding_mobile=\"off\" allow_player_pause=\"off\" parallax=\"off\" parallax_method=\"off\" make_equal=\"off\" parallax_1=\"off\" parallax_method_1=\"off\" parallax_2=\"off\" parallax_method_2=\"off\" column_padding_mobile=\"on\"][et_pb_column type=\"1_2\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<style>\r\n.zur\u00fcckbutton:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #00225f;\r\n    margin-right: 7px;\r\n}\r\n.zur\u00fcckbutton:hover:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #d85710;\r\n    margin-right: 7px;\r\n}\r\n<\/style>\r\n<h1 style=\"text-align: justify;\">Corporate News<\/h1> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/veroeffentlichungsarchiv-kps\">zum Archiv<\/a>\r\n\r\n[\/et_pb_text][\/et_pb_column][et_pb_column type=\"1_2\"][et_pb_image admin_label=\"Bild\" src=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/KPS_Logo_positiv_rgb_ai.svg.png\" show_in_lightbox=\"off\" url_new_window=\"off\" use_overlay=\"off\" animation=\"off\" sticky=\"off\" align=\"right\" force_fullwidth=\"off\" always_center_on_mobile=\"on\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n\r\n\r\n[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=\"row\"][et_pb_column type=\"4_4\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<strong>Unterf\u00f6hring\/M\u00fcnchen, 26. M\u00e4rz 2018 \u2013 Die KPS AG (WKN: A1A6V4 \/ ISIN: DE000A1A6V48), Europas f\u00fchrende Unternehmensberatung f\u00fcr Digital Transformation und Prozessoptimierung im Handel, hat am 23. M\u00e4rz 2018 in M\u00fcnchen ihre ordentliche Hauptversammlung 2018 abgehalten. 62,84 % des Grundkapitals waren auf der Hauptversammlung vertreten. Im Verlauf der Hauptversammlung berichtete der Vorstand \u00fcber die operative Entwicklung des vergangenen Gesch\u00e4ftsjahres 2016\/17 und des ersten Quartals 2017\/18. Zugleich gab der Vorstand einen Ausblick auf die weitere Strategie und das laufende Gesch\u00e4ftsjahr 2017\/18.<\/strong>\r\n\r\nAlle Tagesordnungspunkte wurden mit gro\u00dfer Mehrheit verabschiedet. So wurden Vorstand und Aufsichtsrat f\u00fcr das abgelaufene Gesch\u00e4ftsjahr 2016\/17 entlastet und die Aussch\u00fcttung einer Dividende in H\u00f6he von 0,35 EUR je dividendenberechtigter St\u00fcckaktie beschlossen. Daneben wurde die Baker Tilly GmbH & Co. KG Wirtschaftspr\u00fcfungsgesellschaft, M\u00fcnchen, zum Abschlusspr\u00fcfer f\u00fcr die Gesellschaft und den Konzern f\u00fcr das Gesch\u00e4ftsjahr 2017\/18 gew\u00e4hlt.\r\n\r\nLeonardo Musso, Vorstand der KPS AG, kommentiert: \u201eIm Gesch\u00e4ftsjahr 2016\/17 konnten wir erneut profitabel und stark wachsen. Dabei haben wir wichtige strategische Schritte gemacht, um unsere f\u00fchrende Position auf dem deutschen und europ\u00e4ischen Beratungsmarkt im Bereich Digital Transformation und Prozessimplementierung zu st\u00e4rken. Mit unseren drei strategischen Schwerpunkten Internationalisierung, Industrialisierung und Innovation sehen wir uns weiterhin auf einem guten Weg, unsere Unterscheidungsmerkmale zum Wettbewerb in profitables Wachstum zu \u00fcbertragen. Es freut uns, dass unsere Aktion\u00e4re uns weiter ihr Vertrauen schenken und die KPS AG auf diesem Weg begleiten.\u201c\r\n\r\nDie Abstimmungsergebnisse der ordentlichen Hauptversammlung k\u00f6nnen hier eingesehen werden.\r\n\r\n26. M\u00e4rz 2018\r\n\r\nKPS AG\r\nDer Vorstand\r\n\r\n\r\n\u00dcber KPS\r\n\r\nKPS ist der europaweit f\u00fchrende Transformationspartner f\u00fcr Unternehmen, die ihr Gesch\u00e4ftsmodell innerhalb k\u00fcrzester Zeit radikal auf den Kunden ausrichten und innovative digitale Prozesse und Technologien implementieren wollen. KPS arbeitet mit Unternehmen aus unterschiedlichsten Branchen und liefert von der Strategieausrichtung \u00fcber branchenspezifische Prozessketten bis zur Implementierung modernster Technologien alles aus einer Hand. KPS-Berater beherrschen die ganzheitliche Betrachtung des Unternehmens: Sie verbinden die Warenwirtschaft mit B2B- und B2C-Prozessen des eCommerce und kundenorientierten Marketing- & Sales-Prozessen. Durch integriertes Datenmanagement und zielgenaue Analysen schafft KPS emotionale Markenbindung durch unverwechselbare Kundenerlebnisse \u00fcber alle Kan\u00e4le und regionale Grenzen hinweg. Besonders in einer digitalen Welt mit dem Kunden im Fokus ist die F\u00e4higkeit, ein Unternehmen agil steuern zu k\u00f6nnen, ein wesentlicher Wettbewerbsvorteil. Die KPS Rapid-Transformation Methode beschleunigt Projektinitiativen um bis zu 50 Prozent und die umfassende Projekterfahrung und Branchenkenntnisse der KPS-Berater sichern den Erfolg jeder Projektinitiative. KPS ist Teil eines erfolgreichen Partnernetzwerkes und unter anderem SAP Gold Partner, SAP Hybris Platinum, Adobe Business, Intershop Premium, SAP ARIBA sowie SAP Concur Customer Implementation Partner. Mit rund 1.000 Beratern in 12 L\u00e4ndern baut KPS durch richtungsweisende Projekte im digitalen und technologischen Wandel seine Marktposition global kontinuierlich aus. Besuchen Sie uns auf www.kps.com.\r\n\r\n\r\nKPS AG\r\nBeta-Str. 10H\r\n85774 Unterf\u00f6hring\r\nTelefon: +49 (0) 89 356 31-0\r\nTelefax: +49 (0) 89 356 31-3300\r\nE-Mail: isabel.hoyer@kps.com\r\n\r\n\r\ncometis AG\r\nTim Gro\u00dfheimann\r\nUnter den Eichen 7\r\n65195 Wiesbaden\r\nTel:  +49 (0)611 - 20 585 5 \u2013 64\r\nFax: +49 (0)611 - 20 585 5 \u2013 66\r\nE-Mail: grossheimann@dev.cometis.de\r\n\r\n[\/et_pb_text][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\" disabled_on=\"on|on|on\" disabled=\"on\"]\r\n\r\n<style>\r\n.leseprobe-archiv {<br \/>\r\n    color: #00225f !important;<br \/>\r\n    border-color: #00225f;<br \/>\r\n    position: relative;<br \/>\r\n    padding: 0.3em 1em;<br \/>\r\n    border: 1px solid;<br \/>\r\n    -webkit-border-radius: 3px;<br \/>\r\n    -moz-border-radius: 3px;<br \/>\r\n    border-radius: 3px;<br \/>\r\n   -webkit-transition: all 0.2s;<br \/>\r\n    -moz-transition: all 0.2s;<br \/>\r\n    transition: all 0.2s;<br \/>\r\n    padding:10px;<br \/>\r\n    width: 19%;<br \/>\r\n    text-align: center;<br \/>\r\n    margin-right: 10px;<br \/>\r\n    float:left;<br \/>\r\n}<br \/>\r\n.leseprobe-archiv:hover {<br \/>\r\n    background-color: #eee;<br \/>\r\n    border-color: #ffffff;<br \/>\r\n    cursor: pointer;<br \/>\r\n}<br \/>\r\n<\/style>\r\n<div class=\"leseprobe-archiv\"><a title=\"Beitrag als PDF\" href=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/03\/d_CN_zooplus_Gesch\u00e4ftsbericht_2017_20180315.pdf\" target=\"_blank\">Beitrag als PDF<\/a><\/div>\r\n<p>&nbsp;<\/p>\r\n\r\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[328,448],"tags":[489],"class_list":["post-18880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kps-corporate-news-en","category-news-en","tag-489"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - 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