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KPS AG: Annual General Meeting approves dividend distribution of EUR 0.35 per share

Unterföhring/Munich, March 26, 2018 – KPS AG (WKN: A1A6V4 / ISIN: DE000A1A6V48), Europe’s 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.

All agenda items were adopted by a large majority. The shareholders approved the Executive Board and Supervisory Board’s proposals as well as the distribution of a dividend of EUR 0.35 per dividend-bearing share. Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Munich, was also elected as Company and Group auditor for fiscal year 2017/2018.

“We 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,” commented Leonardo Musso, Board member of KPS AG:

The voting results from the Annual General Meeting can be found here.

March 26, 2018

The Executive Board

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