Proposal of the Executive Board of Nemetschek SE regarding the appropriation of retained earnings for the Fiscal Year 2025
The net retained earnings of Nemetschek SE from the financial year 2025, taking into account the appropriation of the net profit, amounts to EUR 590,832,604.79. The Executive Board proposes that the net retained earnings be appropriated as follows:
Distribution of a dividend per share of EUR 0.68 | ||
per no-par-value share entitled to dividend (115,490,794 shares) | EUR | 78,533,739.92 |
Profit carried forward | EUR | 512,298,864.87 |
Net retained earnings before dividend | EUR | 590,832,604.79 |
This proposed resolution takes into account the dividend-bearing shares at the time of the invitation. Pursuant to Section 71b of the German Stock Corporation Act (AktG), the 9,206 treasury shares held by the company are not dividend-bearing. Should the number of dividend-bearing shares change before the Annual General Meeting, an amended proposal for a resolution will be put to the vote at the Annual General Meeting, which will continue to provide for an unchanged dividend of EUR 0.68 per dividend-bearing share. In this case, the amount attributable to non-dividend-bearing shares will be carried forward to the new account.
Munich, March 10, 2026
Nemetschek SE
The Executive Board
Yves Padrines Chair of the Executive Board, CEO | Louise Öfverström Member of the Executive Board, CFO |
Usman Shuja Member of the Executive Board |