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  • Extraordinary general meeting of HOMAG Group AG
    without restrictions in future The general meeting also voted on the six shareholder representatives on the supervisory board electing Ralf W Dieter Dr Hans Schumacher Richard Bauer Dr Anja Schuler and Dr Jochen Berninghaus all of whom were appointed as members of the supervisory board by decision of the Stuttgart local court dated October 13 2014 In addition Gerhard Federer who has been a member of the supervisory board since 2010 was reelected A total of around 170 shareholders took part in the general meeting representing 85 percent of the share capital Disclaimer This press release contains certain statements relating to the future Future oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as believes estimates assumes forecasts intend may will should or similar expressions Such future oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company which may not occur in the future or may not occur in the anticipated form The Company points out that such future oriented statements do not guarantee the future actual results including the financial position and the

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/extraordinary_general_meeting_2015.aspx (2016-04-30)
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  • Ad hoc announcement according to Sec. 15 WpHG [“Wertpapierhandelsgesetz”: German Securities Trading Act]
    now managing director of Schenck RoTec GmbH and commercial director of the Dürr Group s Measuring and Process Systems division as the new CFO of HOMAG Group AG with effect as of April 1 2015 With effect as of April 1 2015 CEO Ralph Heuwing will take over the board function of Personnel Director at HOMAG Group AG from Hans Dieter Schumacher Dislaimer This press release contains certain statements relating to the future Future oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as believes estimates assumes forecasts intend may will should or similar expressions Such future oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company which may not occur in the future or may not occur in the anticipated form The Company points out that such future oriented statements do not guarantee the future actual results including the financial position and the profitability of the HOMAG Group as well as the development of economic and regulatory framework conditions may deviate significantly and prove unfavorable from what is expressly or implicitly assumed or

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/CFO_Change_Schumacher.aspx (2016-04-30)
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  • HOMAG Group generates record sales revenue in 2014
    Inc which the HOMAG Group had acquired at the beginning of 2014 Order intake which is not affected by the Stiles acquisition climbed 9 3 percent to EUR 802 6 million prior year EUR 734 3 million At EUR 307 3 million as of December 31 2014 the Group closed the year with a record order backlog prior year EUR 207 6 million We have resolutely remained on our course for growth in 2014 and gained additional market shares CEO Ralph Heuwing emphasizes We were also able to significantly improve our operative results of operations although we continue to see potential here that can be captured in the years ahead Outpacing sales revenue growth operative EBITDA before employee participation expenses and before extraordinary expenses of the HOMAG Group rose 23 0 percent to EUR 93 2 million prior year EUR 75 8 million Net profit after non controlling interests increased slightly to EUR 18 9 million prior year EUR 18 4 million Net profit was burdened by some special effects mainly attributable to the Stiles acquisition Our positive business development and our good operative results of operations in fiscal year 2014 are reflected in the substantial reduction in net liabilities to banks CFO Hans Dieter Schumacher emphasizes This had decreased as of December 31 2014 by about 59 percent to EUR 28 5 million prior year EUR 69 2 million despite the cash outflow for the Stiles acquisition increased investment and the larger dividends distributed As of December 31 2014 the HOMAG Group s headcount rose to 5 606 employees prior year 5 064 employees This includes 329 employees from the acquired Stiles Machinery Inc Apart from this the build up in headcount is mainly attributable to the foreign production facilities in Poland and China The detailed results of the

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/HOMAG_generates_record_sales_2014.aspx (2016-04-30)
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  • Ad hoc announcement
    transfer agreement between HOMAG Group AG and Dürr Technologies GmbH Accordingly the compensation or guaranteed dividend pursuant to Sec 304 AktG Aktiengesetz German Stock Corporation Act amounts to EUR 1 18 gross net after deducting corporate income tax and solidarity surcharge EUR 1 01 per HOMAG share for a full fiscal year and the amount of the consideration pursuant to Sec 305 AktG comes to EUR 31 56 per HOMAG share On March 5 2015 the extraordinary general meeting of HOMAG Group AG will vote on the conclusion of the domination and profit and loss transfer agreement Disclaimer This press release contains certain statements relating to the future Future oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as believes estimates assumes forecasts intend may will should or similar expressions Such future oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company which may not occur in the future or may not occur in the anticipated form The Company points out that such future oriented statements do not guarantee the future actual results including

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/compensation_consideration_BGAV.aspx (2016-04-30)
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  • FOCUS Employer Ranking:
    the career network XING Criteria include remuneration professional prospects for the future as well as corporate image leadership culture and readiness for word of mouth re commendations In addition the employer ratings are taken into account on the evaluation portal Kununu On the whole the FOCUS Ranking is based on over 70 000 opinions Ralf W Dieter CEO of Dürr AG In their role as market and technology leaders Dürr and the HOMAG Group need specialized extraordinarily well trained skilled and highly motivated employees At the same time we know that we need to offer our employees something be it in the field of advanced training in terms of remuneration career planning and international job opportunities The Dürr Group is one of the world s leading mechanical and plant engineering firms Products systems and services offered by Dürr enable highly efficient manufacturing processes in different industries Business with automobile manufacturers and their suppliers accounts for approximately 65 of Dürr s sales Other market segments include for example the mechanical engineering chemical and pharmaceutical industries and since the takeover of HOMAG Group AG in October 2014 the woodworking industry Dürr has 93 business locations in 28 countries and generates annual sales

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/Arbeitgeber_EN.aspx (2016-04-30)
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  • Resolution on the conclusion of a domination and profit and loss transfer agreement
    approval of the conclusion of the domination and profit and loss transfer agreement at the extraordinary general meeting to be held on March 5 2015 The compensation amount pursuant to Sec 304 AktG Aktiengesetz German Stock Corporations Act agreed in the draft of the domination and profit and loss transfer agreement is a gross amount of EUR 1 27 net after deducting corporation income tax and solidarity surcharge EUR 1 09 per HOMAG share for a full fiscal year the settlement amount pursuant to Sec 305 AktG totals EUR 29 47 per HOMAG share The above mentioned amounts may experience minor changes depending on the development of base interest rate prior to the measurement date on March 5 2015 In the event of a decrease in the base interest rate of currently 1 75 percent to 1 25 percent as of the measurement date compensation would decrease to a gross amount of EUR 1 18 net EUR 1 01 per HOMAG share for a full fiscal year and the cash settlement would increase to an amount of EUR 31 56 per HOMAG share Disclaimer This press release contains certain statements relating to the future Future oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as believes estimates assumes forecasts intend may will should or similar expressions Such future oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company which may not occur in the future or may not occur in the anticipated form The Company points out that such future oriented statements do not guarantee the future actual results including the financial position and the profitability of the HOMAG Group as well as the

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/bgav_en.aspx (2016-04-30)
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  • Change in stock market segment from Prime Standard to Entry Standard of the Frankfurt stock exchange
    complete delisting of the Company s shares In order to carry out the change in stock market segment the management board of HOMAG Group AG will apply to revoke the admission of shares for trading on the Regulated Market of the Frankfurt stock exchange and simultaneously apply for the inclusion of HOMAG Group AG shares on the Open Market Entry Standard Disclaimer This press release contains certain statements relating to the future Future oriented statements are all those statements that do not pertain to historical facts and events or expressions pertaining to the future such as believes estimates assumes forecasts intend may will should or similar expressions Such future oriented statements are subject to risks and uncertainty since they relate to future events and are based on current assumptions of the Company which may not occur in the future or may not occur in the anticipated form The Company points out that such future oriented statements do not guarantee the future actual results including the financial position and the profitability of the HOMAG Group as well as the development of economic and regulatory framework conditions may deviate significantly and prove unfavorable from what is expressly or implicitly assumed or described

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/change_stock_market_segment.aspx (2016-04-30)
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  • All Automation areas from one source
    Holger Blötscher Sales and commercial area take over the management The merger of the both automation subsidiaries is a milestone for the service support to our customers from one source We are very satisfied with the course of the integration process concludes Jochen Fischer positively The reason for the merger of both subsidiaries is the worldwide increasing demand in automation and robotics that sees HOMAG Group at their customers in

    Original URL path: http://www.homag-polska.pl/en-en/news/newsdatabase/homaggroup/Pages/HOMAG_Automation_EN.aspx (2016-04-30)
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