Nemetschek SE retains stable ownership structure

Thu, 11 Nov 2021 13:35:36 DGAP-News: Nemetschek SE retains stable ownership structure

DGAP-News: Nemetschek SE / Key word(s): Miscellaneous
11.11.2021 / 13:35
The issuer is solely responsible for the content of this announcement.

Corporate News

Nemetschek SE retains stable ownership structure

- Family of Prof. Georg Nemetschek reorganizes structure of its majority shareholding in Nemetschek SE

- Direct and indirect family shareholding of 51.6% remains unchanged

Munich, November 11, 2021 - The family of Prof. Georg Nemetschek has reorganized its shareholding structure and contributed a significant part of its shareholding in Nemetschek SE directly or indirectly to charitable foundations that it has established.

The new ownership structure ensures that Nemetschek SE will continue to enjoy a stable shareholder structure. It is primarily aimed at ensuring the long-term stability of the family's investment in the software company and the life's work of company founder Prof. Georg Nemetschek. As a result, the existing direct and indirect equity interest in Nemetschek SE of around 51.6% will remain in the family's direct or indirect sphere of influence.

In the future, around 38.9% of the share capital will be held by the new N-Integral GmbH. A majority interest of around 75.5% of the shares in N-Integral GmbH are held by the Nemetschek Family Foundation, of which Prof. Georg Nemetschek is the Chairman of the Foundation Board. The other shareholder, with an equity interest in N-Integral GmbH of around 24.5%, is the charitable Nemetschek Innovation Foundation. The charitable Nemetschek Foundation will also hold around 4% of the share capital of Nemetschek SE directly. Furthermore, Prof. Georg Nemetschek continues to hold around 3.2% of the share capital of Nemetschek SE directly, while his sons, Dr. Ralf Nemetschek and Alexander Nemetschek, each hold around 2.7% of the share capital via investment companies.

The Nemetschek Innovation Foundation was established in 2020 and promotes science and research, while the Nemetschek Foundation makes a contribution to democratic culture in Germany.

By notice of the German Federal Financial Supervisory Authority (BaFin) dated July 9, 2021, the Nemetschek Family Foundation, Dr. Ralf Nemetschek, Alexander Nemetschek and the Nemetschek Foundation are exempted from the obligation to submit a mandatory offer to the other shareholders of Nemetschek SE. Details of the exemption from the mandatory offer requirement will be published separately by the respective shareholders.

The new shareholding structure will be implemented in several steps. The individual steps will be accompanied by the corresponding notifications of voting rights.

Previous structure:


New structure:


For further information on the company, please contact
Nemetschek Group
Stefanie Zimmermann
Investor Relations
+49 89 540459 250

About the Nemetschek Group

The Nemetschek Group is a pioneer for digital transformation in the AEC industry. With its intelligent software solutions, it covers the entire lifecycle of building and infrastructure projects and guides its customers into the future of digitalization. As one of the leading corporate groups worldwide, the Nemetschek Group increases quality in the building process and improves the digital workflow of all those involved in the building process. This makes it possible to design, build and manage buildings with greater efficiency, sustainability and environmental compatibility in terms of resources. The focus is on the use of open standards (Open BIM). The portfolio also includes digital solutions for visualization, 3D modeling and animation. The innovative products of the 15 brands of the Nemetschek Group in the four customer-oriented segments are used by approximately six million users worldwide. Founded by Prof. Georg Nemetschek in 1963, the Nemetschek Group today employs more than 3,000 experts.
Publicly listed since 1999 and quoted on the MDAX and TecDAX, the company achieved EUR 596.9 million in revenues and an EBITDA of EUR 172.3 million in 2020.

11.11.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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