STEMMER IMAGING: Annual General Meeting approves dividend of EUR 2.70

EQS-News: STEMMER IMAGING AG / Key word(s): AGM/EGM/Dividend
STEMMER IMAGING: Annual General Meeting approves dividend of EUR 2.70

14.05.2024 / 18:09 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Puchheim, May 14, 2024

STEMMER IMAGING: Annual General Meeting approves dividend of EUR 2.70

Puchheim, May 14, 2024 - Today the Annual General Meeting of STEMMER IMAGING
AG (ISIN DE000A2G9MZ9 / GSIN A2G9MZ) was held as an in-person event for the
first time in four years.

In accordance with the new dividend policy, which envisages a distribution
of at least 70% of the net profit, the Annual General Meeting approved the
proposal of the Executive Board and Supervisory Board and resolved to
distribute a dividend of EUR 2.70 per dividend-bearing share for the 2023
fiscal year (previous year: EUR 1.00). The voting results and further
information are available on the company's website in the Investors section.

Klaus Weinmann, Chairman of the Supervisory Board, stressed that in the past
fiscal year, STEMMER IMAGING has once again demonstrated sustainable
profitability despite ongoing macroeconomic uncertainties. He expressed his
gratitude to the employees of STEMMER IMAGING AG, acknowledging their
tireless dedication as essential to the company's success especially in
challenging periods.

Arne Dehn, CEO of STEMMER IMAGING, explains: "We are convinced, that thanks
to our positioning as the systems house for machine vision technology and
the consistent implementation of our strategic measures our company is well
prepared for the future."

The company will report on the current financial year and the results for
the first half of 2024 when it publishes its half-year figures on August 13,
2024.

About STEMMER IMAGING

STEMMER IMAGING is the leading international systems house for machine
vision technology.

With a background of all-round engineering expertise, STEMMER IMAGING
delivers the entire spectrum of machine vision services for both, industrial
and non-industrial applications - from value-added services to the
development of subsystems and its own products, based on an extensive
commercial range of products.

Contact:
STEMMER IMAGING AG
Michael Bülter
Chief Financial Officer
Gutenbergstr. 9-13
82178 Puchheim
Germany
Phone +49 89 80902-196
ir@stemmer-imaging.com
www.stemmer-imaging.com


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   Language:       English
   Company:        STEMMER IMAGING AG
                   Gutenbergstr. 9-13
                   82178 Puchheim
                   Germany
   Phone:          +49 89 80902-196
   E-mail:         ir@stemmer-imaging.com
   Internet:       www.stemmer-imaging.com
   ISIN:           DE000A2G9MZ9
   WKN:            A2G9MZ
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1903095

End of News EQS News Service
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1903095 14.05.2024 CET/CEST