DGAP-News: GRENKE AG: 2022 virtual ordinary Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members

2022. május 25., szerda, 15:40







DGAP-News: GRENKE AG


/ Key word(s): AGM/EGM






GRENKE AG: 2022 virtual ordinary Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members








25.05.2022 / 15:40




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




2022 virtual ordinary Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members



Baden-Baden, May 25, 2022: Today, GRENKE AG held its ordinary Annual General Meeting, which was again held as a virtual event. The shareholders of GRENKE AG resolved to distribute a dividend of EUR 0.51 per share, which is higher than the dividend in the previous year (2021: EUR 0.26). Shareholders also approved all other agenda items by a majority.



Two members were reelected to the Supervisory Board with shareholders confirming the mandates of Norbert Freisleben and Jens Rönnberg for a further term of office until the end of the Annual General Meeting in 2026. In addition, the actions of all current and former members of the Board of Directors and the Supervisory Board were approved. The remuneration report for the Board of Directors was approved by 88.31% of shareholders, and an adjustment to Supervisory Board remuneration was approved by 99.17% of shareholders.



As in the previous year, BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor for the current financial year. At the time of the vote, a total of 74.80% (2021: 73.47%) of the shareholders were represented.



The detailed voting results are available at https://www.grenke.com/investor-relations/general-meeting/.



For further information, please contact:





GRENKE AG

Team Investor Relations

Neuer Markt 2

76532 Baden-Baden

Phone: +49 7221 5007-204

Email: investor@grenke.de

Internet: www.grenke.com
Press contact

Stefan Wichmann

Executive Communications Consulting

Neuer Markt 2

76532 Baden-Baden

Email: presse@grenke.de

Mobile: +49 (0) 171 20 20 300

Internet: www.grenke.com

 

About GRENKE



The GRENKE Group (GRENKE) is a global financing partner for small and medium-sized companies. As a one-stop shop for customers, GRENKE’s products range from flexible small-ticket leasing and demand-driven bank products to convenient factoring. Fast and easy processing and personal contact with customers and partners are at the centre of GRENKE’s activities.



Founded in 1978 in Baden-Baden, the GRENKE Group operates in 33 countries and employs more than 1,800 staff worldwide. GRENKE shares are listed in the SDAX on the Frankfurt Stock Exchange (ISIN DE000A161N30).
















25.05.2022 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: GRENKE AG

Neuer Markt 2

76532 Baden-Baden

Germany
Phone: +49 (0)7221 50 07-204
Fax: +49 (0)7221 50 07-4218
E-mail: investor@grenke.de
Internet: www.grenke.de
ISIN: DE000A161N30
WKN: A161N3
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1361541





 
End of News DGAP News Service





1361541  25.05.2022 



fncls.ssp?fn=show_t_gif&application_id=1361541&application_name=news&site_id=geo_holding_tug
Tilos a hír bármilyen adatbázisba történő mentése vagy annak továbbítása harmadik fél számára;kereskedelmi viszonylatban vagy kereskedelmi céllal csak a Deutsche Gesellschaft für Ad-hoc-Publizität mbh írásos engedélyével történhet.