Nemetschek SE resolves on Share Buyback Program to serve a compensation program

Corporate News

Nemetschek SE resolves on Share Buyback Program to serve a compensation program

Munich, February 5, 2025 – The Executive Board of Nemetschek SE (ISIN: DE0006452907) has resolved, with the approval of the Supervisory Board, to launch a share buyback program using the authorization granted by the annual general meeting on May 23, 2024 to acquire treasury shares.

As part of the share buyback program, in a period from February 5, 2025 to December 31, 2025, up to 92,600 shares of Nemetschek SE (corresponding to approx. 0.08% of the share capital of Nemetschek SE) can be purchased via the stock exchange. The highest possible total purchase price for the acquisition of the shares (excluding acquisition costs) was set at EUR 11.1 million.

The repurchased shares will be used to serve stock appreciation rights of members of the Executive Board and employees in senior leadership positions of the Nemetschek Group. Stock appreciation rights have been granted within Nemetschek Group since 2022 in order to strengthen the loyalty of members of the Executive Board and employees in senior leadership positions towards the Nemetschek Group and its long-term success.

The share buyback is carried out in accordance with the Safe-Harbor-Rules of Art. 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on Market Abuse and the provisions of Commission Delegated Regulation (EU) 2016/1052 of March 8, 2016.

Further details will be published on the internet during the term of the share buyback program at the following link: ir.nemetschek.com/sharebuyback.

For further information about the company, please contact
Nemetschek Group
Stefanie Zimmermann
Investor Relations
+49 89 540459 250
szimmermann@nemetschek.com

About the Nemetschek Group

The Nemetschek Group is a globally leading provider of software for digital transformation in the AEC/O and media industries. Its intelligent software solutions cover the entire life cycle of construction and infrastructure projects and allow creatives to optimize their workflows. Customers can plan, construct, and manage buildings and infrastructure more efficiently and sustainably, and develop digital content such as visualizations, films, and computer games in a creative way. The software company drives new technologies and approaches such as artificial intelligence, digital twins, and open standards (OPEN BIM) in the AEC/O industries to increase productivity and sustainability. We are continuously expanding our portfolio, including through investments in disruptive start-ups. More than 7 million users are currently designing the world with the customer-focused solutions of our four segments. Founded by Prof. Georg Nemetschek in 1963, the Nemetschek Group today employs around 4,000 experts.

The company, which has been listed in the MDAX and TecDAX since 1999, achieved a revenue of EUR 996 million and EBITDA margin slightly above the upper end of the guidance range of 29% to 30% in fiscal year 2024. The figures are preliminary and unaudited.