Lloyd Fonds Aktiengesellschaft

  • WKN: A12UP2
  • ISIN: DE000A12UP29
  • Land: Deutschland

Nachricht vom 20.03.2017 | 18:07

Lloyd Fonds Aktiengesellschaft: Utilization of profit and dividend for 2016

Lloyd Fonds Aktiengesellschaft / Key word(s): Dividend

20-March-2017 / 18:07 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


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



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