Key figures

Subscribed Capital

The subscribed capital of the Company on December 31, 2024, and December 31, 2023, amounted to EUR 31,862 thousand and was fully paid in. It is divided into 31,862,400 no-par value registered shares, which entitle the shareholders to the dividend resolved in each case and to one vote per share at the Company's Annual General Meetings. The subscribed capital is the capital to which the liability of the shareholders for the Company's liabilities to creditors is limited. The company's assets required to maintain the subscribed capital may not be paid out to the shareholders. The company's assets required to maintain the subscribed capital may not be paid out to the shareholders.

Authorized and Conditional Capital

The Management Board is entitled to increase the share capital by up to EUR 3,186,240 until June 29, 2025, by issuing up to 3,186,240 new no-par-value registered shares in exchange for cash and / or contributions in kind either once or several times by resolution of the Annual General Meeting held on June 30, 2020, with the approval of the Supervisory Board, whereby the subscription rights of shareholders may be restricted (Authorized Capital 2020).

By resolution of the Annual General Meeting on June 30, 2020, the share capital of the Company is conditionally increased by up to EUR 3,186,240 by issuing up to 3,186,240 new no-par-value registered shares for the purpose of granting convertible bonds and / or bonds with warrants (Conditional Capital 2020).

Capital Reserve

The capital reserve contains:

amounts (premiums) received for the issuance of shares,

premiums paid by shareholders in exchange for the granting of a preference for their shares,

amounts from other additional payments made by shareholders into equity.

Retained Earnings

Retained earnings changed as follows during the reporting period:

Development of retained earnings

T151

Retained earnings

Remeasure-ments of post- employment benefit obligations

Share-based payments

IPO costs directly netted with equity

Reimburse-ment of IPO costs by share-holders

Acquisition of non-controlling interest

Effects from the application of IAS 19R

Effects of

FRS 9

Effects of IFRS 16

Total

441,609

879

404

-4,640

4,681

-6,359

839

-600

-2,033

434,780

27,832

27,832

-17,524

-17,524

262

262

-282

-282

195

195

451,917

792

666

-4,640

4,681

-6,359

839

-600

-2,033

445,263

451,917

792

666

-4,640

4,681

-6,359

839

-600

-2,033

445,263

14,696

14,696

-14,338

-14,338

71

71

-62

-62

-11

-11

452,275

719

737

-4,640

4,681

-6,359

839

-600

-2,033

445,619

A dividend of EUR 14,338 thousand (EUR 0.45 per share) was paid to the shareholders of NORMA Group after the Annual General Meeting in May 2024.

Other Reserves

Other reserves consisted of the following:

Development of other reserves

T152

Cash flow hedges

Foreign exchange rate differences on translating foreign operations

Total

4,361

23,745

28,106

-1,696

-21,250

-22,946

494

494

3,159

2,495

5,654

-1,566

28,682

27,116

420

420

2,013

31,177

33,190

Legend

These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.