Press release // Frankfurt am Main // 15. Juni 2018

euromicron AG: Annual General Meeting approves all agenda items by a large majority

euromicron AG, a medium-sized technology group and expert on the “Internet of Things” (IoT), successfully held its Annual General Meeting for 2018 in Frankfurt/Main on June 13, 2018. 27 percent of its represented share capital was in attendance. All items on the agenda were adopted by a large majority.

The three new members of the Supervisory Board and Executive Board, Dr. Martina Sanfleber, Klaus Peter Frohmüller and Jörn Trierweiler, personally introduced themselves as the Annual General Meeting was opened by the Chairwoman of the Supervisory Board Mrs. Evelyne Freitag. The Executive Board gave a detailed report at the Annual General Meeting on the operating performance in fiscal year 2017 as well as on progress made in the euromicron Group’s transformation. The actions of the Executive Board and Supervisory Board for the past fiscal year 2017 were ratified, as were those of the former Supervisory Board for fiscal year 2016. The Annual General Meeting elected PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, as Group and company auditor for fiscal year 2018.

The Executive Board also gave an overview of the first quarter of 2018 and an outlook on expected development over the rest of the year. “After successfully improving key figures and increasing our operating profitability in fiscal year 2017, we continued developing as expected in the initial months of 2018. In view of this rapid technological change, we will also continue aligning the Group to the demands of the future market of the ‘Internet of Things,’” commented Bettina Meyer, Spokeswoman for euromicron AG’s Executive Board.

Voting results from the Annual General Meeting can be seen at


euromicron AG
Investor / Public Relations
Siemensstraße 6
63263 Neu-Isenburg

Phone: +49 69 631583-0
Fax: +49 69 631583-17
ISIN DE000A1K0300
WKN A1K030

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