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DGAP-News: Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.20 per share

DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM


Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.20 per share


21.03.2019 / 16:04



The issuer is solely responsible for the content of this announcement.


Press release

Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.20 per share

Broderstorf, 21 March 2019 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place in Berlin today, approved a dividend of EUR 0.20 per share for the 2017/2018 financial year.

In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial year 2017/2018 were approved at the Annual General Meeting. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the financial year 2018/2019. Furthermore, the Annual General Meeting approved various amendments to the Articles of Association. In addition, a new authorised capital 2019/I was formed and a resolution was passed on the creation of a new authorisation to issue option and/or convertible bonds with the possibility of excluding subscription rights as well as a resolution on the amendment to the existing conditional capital I.

Over 57 % of the share capital was represented at the Annual General Meeting (share capital of the Company at the time of convening the Annual General Meeting: 29,959,944 shares). All agenda items were approved by a large majority. The detailed voting results are available on the Company website at www.deutsche-konsum.de.
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