Shareholders' Meeting approves special dividend and thus a total payment of EUR 1.00 per share
 

• CEO Maria Zesch presented theses for future worlds of work
• Growth strategy and outlook confirmed
• Approval of all agenda items

Stuttgart, Germany, May 24, 2023. TAKKT AG held its 24th Shareholders' Meeting today in a virtual format. The shareholders approved all items on the agenda. The payment of a dividend totaling EUR 1.00 per share was also approved. The amount consists of a base dividend of EUR 0.60 and a special dividend of EUR 0.40. During the general debate, the Management Board answered shareholders' questions on the companies' strategy and business performance.

In her speech, CEO Maria Zesch presented the Group's strategic alignment: "Our vision is clear: Bringing new worlds of work to life. We stand by our customers as the world of work changes." This change is driven by megatrends such as talent scarcity and sustainability. This environment offers TAKKT the opportunity to evolve from a product supplier to a problem solver and thus increase its own value creation.

For the current financial year, Maria Zesch confirmed the outlook, which assumes a noticeable upturn in the second half of the year. By improving working capital management, the Group aims to generate significantly higher free cash flow in 2023.

About TAKKT AG
TAKKT AG is the leading omnichannel distributor for business equipment in Europe and North America. The Group is represented in more than 25 countries with its Industrial & Packaging, Office Furniture & Displays and FoodService divisions. The product range of the subsidiaries comprises more than 700,000 products for the areas of plant and warehouse equipment, office furniture, transport packaging, display articles and equipment for the food service industry, hotel market and retailers.

Contacts
Michael Loch    phone +49 711 3465-8222
Benjamin Bühler    phone +49 711 3465-8223
Email: investor@takkt.de