Annual Report 2017

Proposal of the Appropriation of Profit

The Board of Management and Supervisory Board will propose to the Annual General Meeting that the accumulated profit of technotrans AG of € 9,693,443.46 as reported in the individual financial statements be distributed as follows:

Distribution of a dividend of € 0.88 per no par value share on share capital of € 6,907,665.00 bearing dividend entitlements6,078,745.20
Profit carried forward3,614,698.26
Accumulated profit9,693,443.46

The dividend shall be payable on May 24, 2018.

Sassenberg, March 5, 2018

technotrans AG
The Board of Management

Henry Brickenkamp
Dirk Engel
Hendirk Niestert
Dr. Andreas J. Schmid