

Sales revenues rose by +12% to € 2,052.9 million despite more difficult material supplies, increasing logistics shortages as well as high raw material and transport costs (previous year: € 1,831.3 million). Sales revenues // Supply capability secured The share of international orders was 70% (previous year: 71%). International orders rose by +56% to € 1,769.8 million (previous year: € 1,137.4 million). Domestic orders increased by +62% to € 747.4 million (previous year: € 462.0 million). Overall, the core business with machine tools and services was even +5% above the high pre-corona level of 2019 (€ 2,401.8 million). New machine business in particular increased significantly by +71%. This development was impacted by the ongoing pandemic, material availability and supply shortages, rising inflation as well as high raw material and transportation costs. The global market for machine tools was on course for recovery in 2021. Order intake // Core business above the high pre-corona level of 2019 The strategic fit of automation, digitization and sustainability is currently more suitable than ever.” We even exceeded our forecasts at the end of the year. We were able to mitigate the economic consequences of the pandemic to a considerable degree and solve the global supply shortages for the most part in close cooperation with our partners and suppliers. We demonstrated financial strength, resilience, innovative power and team spirit.
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EBIT margin improves to 6.0% (previous year: 4.5%).EBIT increases to € 123.8 million (+52% previous year: € 81.7 million).Sales revenues goes up to € 2,052.9 million (+12% previous year: € 1,831.3 million).Agenda Item Resolution on the authorization to issue option bonds / convertible bonds and on the exclusion of subscription rights together with the creation of conditional capital as well as a corresponding amendment of the Articles of AssociationĨ. Agenda Item Resolution on the authorization to purchsae own sharesħ. Agenda Item Resolution on the amendment of § 12 of the articles of association (Supervisory Board compensation)Ħ. Agenda Item Resolution on the formal ratification of the acts of members of the Supervisory Boardĥ. Agenda Item Resolution on the formal ratification of the acts of the memmbers of the Management BoardĤ. Agenda Item Resolution on the appropriation of net retained profitsģ.
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4 of the /Handelsgesetzbuch/ German Commercial Code (HGB), the proposal of the Board of Directors for the appropriation of the net retained profit for the financial year 2008 and the report of the Supervisory Board for the 2008 financial yearĢ.

Agenda Item Presentation of the approved annual financial statement of GILDEMEISTER Aktiengesellschaft and the approved consolidated financial statement for 31 December 2008, the management report for GILDEMEISTER Aktiengesellschaft and the corporate group, the explanatory reports of the Board of Directors concerning the details according to §§ 289 para.
