Lloyd Fonds Aktiengesellschaft, DE000A12UP29

Lloyd Fonds Aktiengesellschaft, DE000A12UP29

20.03.2017 - 18:09:49

Lloyd Fonds Aktiengesellschaft: Utilization of profit and dividend for 2016

Hamburg, March 20, 2017. The Management Board and the Supervisory Board of Lloyd Fonds AG have decided to propose a dividend of EUR 0.16 per share for 2016 (previous year: EUR 0.07) for approval at the annual general meeting. This decision is subject to confirmation on April 11, 2017 at which the annual financial statements for 2016 will be officially approved. The Company had announced preliminary consolidated net profit of EUR 3.2 million for 2016 on February 21, 2017. The earnings per share are expected to be EUR 0.35 in 2016 (previous year: EUR 0.17).

Prof. Dr. Eckart Kottkamp, Chairman of the Supervisory Board at Lloyd Fonds AG, has resigned his mandate as a member of the Supervisory Board at today's Supervisory Board meeting. The Management Board and the Supervisory Board will suggest a candidate for the succession to the election on the annual general meeting. Kottkamp has been a member and also Chairman of Lloyd Fonds AG's Supervisory Board since 2006.

Contact: Susanne Maack Capital Markets / PR Lloyd Fonds AG Amelungstraße 8-10 20354 Hamburg Tel: +49-40-325678-132 Fax: +49-40-325678-99 Mail: ir@lloydfonds.de

20-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English

Company: Lloyd Fonds Aktiengesellschaft Amelungstr. 8-10 20354 Hamburg

Germany Phone: +49 (0)40 32 56 78-0 Fax: +49 (0)40 32 56 78-99 E-mail: info@lloydfonds.de Internet: www.lloydfonds.de ISIN: DE000A12UP29 WKN: A12UP2 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market (Scale) in Frankfurt   End of Announcement DGAP News Service

555935  20-March-2017 CET/CEST

@ dgap.de

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