News & Ad hoc Releases

Ad hoc releases are marked as such in the headline

1/14/19 | Ad-hoc: Cash Compensation in the Event of Cash Merger Squeeze-out Anticipated to be EUR 54.80 per Diebold Nixdorf AG Share

On November 7, 2018, Diebold Nixdorf, Incorporated and Diebold Nixdorf AG agreed to implement a merger of Diebold Nixdorf AG (as transferring entity) into Diebold Nixdorf Holding Germany Inc. & Co. KGaA (“Diebold KGaA”), a wholly-owned direct subsidiary of Diebold Nixdorf, Incorporated, as surviving entity. In this context, a squeeze-out of the remaining minority shareholders of Diebold Nixdorf AG against adequate cash compensation pursuant to Sections 78, 62 paras. 1 and 5 of the German Transformation Act (Umwandlungsgesetz) in conjunction with Sections 327a et seq. of the German Stock Corporation Act (Aktiengesetz) would be carried out. Diebold KGaA currently owns 94.8% of the outstanding shares of Diebold Nixdorf AG (i.e., excluding treasury shares held by a subsidiary of Diebold Nixdorf AG).

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11/7/18  |  Ad-hoc: Diebold Nixdorf Initiates Merger Squeeze-out Procedure

Diebold Nixdorf, Inc. and Diebold Nixdorf AG have agreed today to implement a merger of Diebold Nix-dorf AG (as transferring entity) into Diebold Nixdorf Holding Germany Inc. & Co. KGaA ("Diebold KGaA"), a wholly-owned direct subsidiary of Diebold Nixdorf, Inc., as surviving entity, in order to further simplify the structure of the Diebold Nixdorf group. In this context, a squeeze-out of the remaining minority shareholders of Diebold Nixdorf AG against adequate cash compensation pursuant to Sections 62 para. 1 and para. 5 of the German Transformation Act (Umwandlungsgesetz - UmwG) in conjunction with Sections 327a et seq. of the German Stock Corporation Act (Aktiengesetz - AktG) would be consummated. As a result of such merger squeeze-out, Diebold Nixdorf AG would cease to exist and the listing of Diebold Nixdorf AG shares on the Frankfurt Stock Exchange would be terminated. Diebold KGaA currently owns 28,006,679 shares in Diebold Nixdorf AG corresponding to 93.9% of the share capital of Diebold Nixdorf AG (excluding treasury shares).

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1/23/17  |  AGM approves dividend payment of €1.71

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.

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11/15/16  |  One of the best fiscal years: boost from restructuring – net sales and earnings up substantially – solid start for Diebold Nixdorf – integration progressing well

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.

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9/27/16  |  Shareholders at Extraordinary General Meeting approves domination and profit and loss transfer agreement as well as change of company name and new appointments to Supervisory Board

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.

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8/16/16  |  Ad-hoc: WINCOR NIXDORF Aktiengesellschaft: Domination and profit and loss transfer agreement with Diebold Holding Germany Inc. & Co. KGaA

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.

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8/16/16  |  DIEBOLD NIXDORF ERA BEGINS

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.

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7/28/16  |  Rapid pace of restructuring maintained after first nine months – Sustained boost to earnings – Net sales up markedly – Guidance set out in more concrete terms

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).

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5/11/16  |  HPE Growth Capital invests in AEVI: Helping AEVI to grow in a dynamic market

In the context of a capital increase worth up to EUR 30 million, HPE Growth Capital is acquiring a minority stake in AEVI, a subsidiary of Wincor Nixdorf AG, with retroactive effect from October 1, 2015. AEVI intends to use the extra capital to accelerate its successful growth trend in the market for cashless payments.

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4/28/16  |  Wincor Nixdorf pursues fast-paced restructuring – Substantial earnings growth in first six months – Expansion in net sales

Wincor Nixdorf AG remains on a trajectory of growth after the first six months of the current fiscal year.

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3/14/16  |  Wincor Nixdorf acquires majority share in consulting company Projective, extending its project management capacity for financial institutions

Wincor Nixdorf is expanding its software-related service business with the purchase of a majority share in the Belgian company Projective, retroactive to January 1, 2016.

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3/3/16  |  Wincor Nixdorf AG Board of Directors: contracts of Eckard Heidloff and Jürgen Wunram extended by three years – Ulrich Näher appointed as additional member of the Board of Directors

The Supervisory Board of Wincor Nixdorf AG has extended, earlier than scheduled, the contracts of CEO & President Eckard Heidloff as well as Deputy CEO & President and CFO Dr. Jürgen Wunram by three years until February 28, 2019. The former contracts had been set to terminate at the end of January 2017 (Dr. J. Wunram) and the end of February 2017 (E. Heidloff).

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2/11/16  |  Joint reasoned statement on the voluntary public tender offer from Diebold to all shareholders of Wincor Nixdorf published

The Board of Directors and Supervisory Board of Wincor Nixdorf AG have today issued a joint statement, pursuant to Section 27 of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG), in respect of the offer document presented by Diebold, Incorporated on February 5, 2016.

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1/25/16  |  AGM approves all items on agenda with clear majorities

The shareholders of Wincor Nixdorf AG approved all items on the agenda of today's Annual General Meeting (AGM) in Paderborn with clear majorities. Today's Annual General Meeting was attended by 419 people. In total 17,093,002 shares were represented at the AGM, which corresponds to 51.7 percent of the company's share capital with voting rights.

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1/24/16  |  ad hoc release: Net sales up substantially and earnings boosted in first quarter – positive impact from restructuring – earnings guidance upgraded

Wincor Nixdorf AG saw net sales rise by 14% year on year in the first quarter of the current fiscal year 2015/2016, while operating profit (EBITA) before restructuring expenses increased by 78%.

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1/24/16  |  Net sales up substantially and earnings boosted in first quarter – positive impact from restructuring – earnings guidance upgraded

Wincor Nixdorf AG saw net sales rise by 14% year on year in the first quarter of the current fiscal year 2015/2016, while operating profit (EBITA) before restructuring expenses increased by 78%.

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