PRESS & AD HOC NEWS

August 02, 2017

Prof. Dr.-Ing. Birgit Vogel-Heuser new member of GRAMMER AG’s Supervisory Board

Amberg, August 02, 2017 –The Local Court of Amberg has accepted GRAMMER AG’s request to have Prof. Dr.-Ing. Birgit Vogel-Heuser appointed to the Supervisory Board with effect from July 26, 2017. This means that she is a member of the...

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July 19, 2017

Grammer: state-of-the-art headrest production at the Schmölln plant reaches the 10-million mark

Two million headrests a year produced for global automotive OEMsHighly efficient, fully automated module production for high-end components Amberg, July 19, 2017 – Headrest production at Grammer AG – a global supplier of interior fittings...

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May 24, 2017

Annual General Meeting of Grammer AG today voted for all agenda items as recommended by the administration and against the counter motions proposed by Cascade International Investment GmbH

Disclosure of inside information in accordance with Art. 17 MARGRAMMER AG (WKN 589540, ISIN DE0005895403)Annual General Meeting of Grammer AG today voted for all agenda items as recommended by the administration and against the counter...

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May 19, 2017

Court reverses injunction imposed on Grammer

-Regional Court of Nuremberg-Fürth dismisses injunction petitioned by the Prevent Group-Placement of mandatory convertible bond issue to strategic partner was lawful-Further confirmation of legal opinion held by Grammer Amberg, May 19,...

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May 17, 2017

Grammer accomplishes key stage win before Annual General Meeting

- Higher Regional Court of Nuremberg dismisses Cascade’s request to convene extraordinary general meeting with final and binding effect - Supplementary motions allow no more than three Supervisory Board members to be elected - Grammer’s...

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May 15, 2017

Grammer entering 2017 on a very successful note

-Further substantial increase in revenue and profitability-7.5 percent increase in revenue to EUR 458.0 million-52.0 increase in EBIT to EUR 22.5 million -Improvement in operating EBIT margin to 5.0 percent-Concern over future outlook for...

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May 08, 2017

Leading independent proxy advisors support Grammer Management at Annual General Meeting

-Independent proxy advisors published their recommendations for the voting at Grammer AGM -ISS, Glass Lewis and IVOX recommend institutional shareholders to vote in favour of Grammer Management and to vote against the proposals of Cascade...

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May 05, 2017

State secretary Machnig calling for consensus by all parties involved on Grammer’s future

Joint Press Information - Free for release after 2.30 p.m. on May 5, 2017 State secretary Machnig calling for consensus by all parties involved on Grammer’s future    ▪    Visit to Grammer’s production facility in Haselmühl by State...

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April 27, 2017

Grammer starting 2017 with a substantial increase in revenue and higher profitability

-Further very successful business performance in the first quarter of 2017-7.5 percent increase in revenue to EUR 458.0 million-Substantial 52.0 percent increase in EBIT to EUR 22.5 million, accompanied by a further improvement in the EBIT...

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April 27, 2017

Grammer AG: New total number of voting rights

Amberg, April 27, 2017 – Grammer AG announced today in accordance with section 26a of the German Securities Trading Act that the number of voting rights in the company had increased by 1,062,447 to a total of 12,607,121. Grammer AG’s share...

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