Press Forum - Current Releases
Following the legal prerequisites for the registration of the domination and profit and loss transfer agreement having been fulfilled and the agreement been registered on 14 February 2017, the Chairman of the Management Board of Diebold Nixdorf AG, Eckard Heidloff (60), today agreed with the Supervisory Board to discontinue his engagement with the company effective as of 31 March 2017. Half a year after the business combination with the US corporation Diebold, Heidloff thereby also resigns from his position as President of the new business Diebold Nixdorf.
Diebold Nixdorf, Incorporated (NYSE and FSE: DBD), today announced that the Domination and Profit and Loss Transfer Agreement (DPLTA) between its wholly-owned subsidiary, Diebold Holding Germany Inc. & Co. KGaA (Diebold KGaA), and Diebold Nixdorf AG, became effective by entry in the commercial register at the local court of Paderborn (Germany) on Feb. 14, 2017.
The shareholders of Diebold Nixdorf AG approved with clear majorities all items on the agenda of today's Annual General Meeting (AGM) in Paderborn. For fiscal 2015/2016 shareholders in the company will receive a dividend of €1.71 per share. The total dividend payout will therefore amount to €51 million. The dividend payment will be executed on January 26, 2017.
Wincor Nixdorf AG met its revenue target for fiscal 2015/2016, which was on a par with the guidance figure it had previously revised upward, and exceeded the mark set with regard to operating profit.
At the Extraordinary General Meeting (EGM) held in Paderborn on September 26, 2016, the shareholders of Wincor Nixdorf AG approved, with the requisite majorities, the conclusion of a domination and profit and loss transfer agreement with Diebold Holding Germany Inc. & Co. KG, the change of the company name to Diebold Nixdorf Aktiengesellschaft, and all other items on the agenda.
Following the consummation of the tender offer by Diebold, Incorporated, North Canton, Ohio, USA, to the shareholders of Wincor Nixdorf Aktiengesellschaft the management board and supervisory board of Wincor Nixdorf Nixdorf Aktiengesellschaft each passed the resolution today to submit a proposal to the extraordinary general meeting scheduled to be held on 26 September 2016 to approve the conclusion of a domination and profit and loss transfer agreement between Wincor Nixdorf Aktiengesellschaft as dominating entity and Diebold Holding Germany Inc. & Co. KGaA, Eschborn, a 100% subsidiary of Diebold, Incorporated, as dominating entity.
Diebold Nixdorf begins a new era today – leading the financial and retail industries with the innovation necessary to advance in a highly interconnected, changing world.
Having completed the first nine months of its current fiscal year, Wincor Nixdorf AG remains on a clear path of growth and is reaping the rewards of its restructuring program more rapidly than originally projected. Net sales increased by 10%, taking the figure to €1,938 million (previous year: €1,768 million). Operating profit (EBITA) before non-recurring items amounted to €155 million (€75 million).
Zurich-based SOCAR Energy Switzerland GmbH has ordered hardware, software and services from Wincor Nixdorf for its 149 Swiss service stations.
The technology company ameria GmbH, which focuses on software and technology development, has commissioned Wincor Nixdorf to take over the services for Virtual Promoter, a digital shop window solution for brick-and-mortar retail businesses.