freenet AG, DE000A0Z2ZZ5

freenet AG, DE000A0Z2ZZ5

16.05.2019 - 14:11:13

freenet AG: Annual General Meeting resolves unchanged dividend of 1.65 euros per dividend-bearing share for financial year 2018

freenet AG: Annual General Meeting resolves unchanged dividend of 1.65 euros per dividend-bearing share for financial year 2018

- Annual General Meeting approved dividend volume of again 211.2 million euros (previous year: 211.2 million euros)

Büdelsdorf, 16 May 2019 - The shareholders of freenet AG [ISIN DE000A0Z2ZZ5] followed the proposal of the management as well as supervisory board at the Annual General Meeting and resolved by a majority of 99.79 per cent to pay a dividend of 1.65 euros per dividend-bearing share for financial year 2018 (previous year: 1.65 euros). The dividend payment thus amounts to a total of 211.2 million euros and is unchanged compared to the previous year.

The dividend of 1.65 euros per dividend-bearing share is carried out from the tax deposit account in accordance with § 27 Corporate Income Tax Act on 21st May 2019 (payment date). Consequently, the dividend will be paid without deduction of capital gains tax and solidarity surcharge.

All other agenda topics proposed by the administration were also resolved by the shareholders with the required majorities. The capital presence at the Annual General Meeting was approximately 44.52 per cent including postal votes received. More information regarding the ordinary Annual General Meeting 2019 including detailed voting results will be available shortly at www.freenet-group.de/investor/annual-general-meeting.

Investor Relations contact: freenet Aktiengesellschaft Investor Relations Deelbögenkamp 4c 22297 Hamburg Phone: +49 (0) 40 / 513 06 778 Fax: + 49 (0) 40 / 513 06 970 Email: ir@freenet.ag Public Relations contact: freenet Aktiengesellschaft Public Relations Deelbögenkamp 4c 22297 Hamburg Phone: +49 (0) 40 / 513 06 777 Fax: + 49 (0) 40 / 513 06 977 Email: pr@freenet.ag  

 

16.05.2019 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: freenet AG Hollerstraße 126 24782 Büdelsdorf

Germany Phone: +49 (0)40 51306-778 Fax: +49 (0)40 51306-970 E-mail: ir@freenet.ag Internet: www.freenet-group.de ISIN: DE000A0Z2ZZ5, DE000A1KQXU0 WKN: A0Z2ZZ , A1KQXU Indices: MDAX, TecDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 812453   End of News DGAP News Service

812453  16.05.2019 

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