ISRA VISION : announces Online Annual General Meeting on May 14, 2020 - planned attendance event on April 27 is cancelled

DGAP-News: ISRA VISION AG / Key word(s): AGM/EGM ISRA VISION AG announces Online Annual General Meeting on May 14, 2020 - planned attendance event on April 27 is cancelled 03.04.2020 / 10:38 The issuer is solely responsible for the content of this announcement. ISRA VISION AG announces Online Annual General Meeting on May 14, 2020 - planned attendance event on April 27 is cancelled ISRA VISION AG (ISIN: DE 0005488100), the SDAX and TecDAX company for industrial image processing (Machine Vision) and one of the world's leading providers of surface inspection solutions and 3D machine vision applications, will hold a purely virtual Annual General Meeting this year in order to protect its shareholders and employees. Due to the continuing spread of the Coronavirus (SARS-CoV-2) and the associated uncertainties regarding the feasibility of holding an Annual General Meeting that is physically attended, the physical presence event at the Maritim Hotel in Darmstadt, which was convened for April 27, is being cancelled. End of March, the German government created the legal basis for a "virtual general meeting". Shareholders can submit their questions on the agenda in advance. They can exercise their voting rights after registering for the Annual General Meeting in due time in advance by postal vote or by granting power of attorney to the company's proxies. Both are still possible online even during the event. There will also be video and audio transmission for registered shareholders. Further details can be found in the invitation. A new invitation for the online Annual General Meeting is to be published by April 7, in accordance with the traditional convening periods. The cancellation of the original date of the Annual General Meeting on March 17, 2020, meant that the dividend of EUR 0.18 per dividend-bearing share could not be paid out yet. In order to provide shareholders with planning security, the option pursuant to § 1 (4) sentence 1 of the German Act on Measures in Corporate, Cooperative, Association, Foundation and Residential Property Law to Combat the Effects of the COVID 19 Pandemic is to be exercised and shareholders are to be paid a deduction of EUR 0.18 from the net retained profits. The advance payment is to be made on April 9, 2020 on the no-par value shares entitled to dividend on April 6, 2020. Further information ISRA VISION AG Industriestraße 14 64297 Darmstadt Germany Phone: [phone] - 0 Fax: [phone] - 140 Internet: www.isravision.com Investor Relations E-mail: [e-mail] Susanne Becht Phone: [phone] - 212 Melanie Böttcher Phone: [phone] - 209 03.04.2020 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. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	ISRA VISION AG
	Industriestr. 14
	64297 Darmstadt
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.isravision.com
ISIN:	DE0005488100
WKN:	548810
Indices:	SDAX, TecDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1014883

End of News	DGAP News Service

1014883  03.04.2020