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DGAP-News: Deutsche Konsum REIT-AG
/ Key word(s): AGM/EGM
Press release Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40 Broderstorf, 11 March 2021 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place today as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies, approved a dividend of EUR 0.40 per share for the 2019/2020 financial year. In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial year 2019/2020 were approved at the Annual General Meeting. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the financial year 2020/2021. In addition, a new Authorised Capital 2021/I was formed and a resolution was passed on the creation of a new authorisation to issue bonds with warrants and/or convertible bonds with the possibility to exclude the subscription right as well as on the amendment of the existing Conditional Capital I. In addition, the Annual General Meeting passed a resolution on the authorisation to acquire and use treasury shares including the authorisation to exclude subscription rights as well as the cancellation of acquired treasury shares and capital reduction as well as on the authorisation to use derivatives in the context of acquisition of own shares and of the exclusion of the subscription and tender rights. The Annual General Meeting also approved an amendment to the Articles of Association and approved the compensation system for the members of the Management Board and the Supervisory Board. Over 51 % 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: 35,155,938 shares). All agenda items were approved by a large majority. The detailed voting results are available on the Company website at . About the Company Due to its REIT status ('Real Estate Investment Trust'), the Company is exempt from corporation and trade tax. The shares of the Company are listed on the Prime Standard of the Deutsche Boerse (ISIN: DE 000A14KRD3) and on the Johannesburg Stock Exchange (South Africa) by way of a secondary listing. Further information on the Company can be found at . Contact:
11.03.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | Deutsche Konsum REIT-AG |
| August-Bebel-Str. 68 | |
| 14482 Potsdam | |
| Germany | |
| Phone: | +49 (0)331 740076517 |
| Fax: | +49 (0)331 740076520 |
| E-mail: | |
| Internet: | -konsum.de |
| ISIN: | DE000A14KRD3 |
| WKN: | A14KRD |
| Listed: | Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange |
| EQS News ID: | 1174911 |
| End of News | DGAP News Service |
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1174911 11.03.2021
