KPS AG
KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share
DGAP-News: KPS AG / Key word(s): AGM/EGM KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share
Unterföhring/Munich, 29 March 2019 – KPS AG (WKN: A1A6V4 / ISIN: DE000A1A6V48), Europe’s leading management consultant for business transformation and process optimization, held its Annual General Meeting for 2019 in Munich on 29 March 2019. 65.14 % of the capital stock were present at the Annual General Meeting. During the course of the Annual General Meeting, the Executive Board reported on the operational development of the past business year 2017/2018 and the first quarter of 2018/2019. At the same time, the Executive Board provided an outlook for the ongoing strategy and the current business year 2018/2019. All agenda items were approved by a large majority. The activities of the Executive Board and the Supervisory Board were approved for the past business year 2017/2018 and a resolution was approved for the pay-out of a dividend amounting to EUR 0.35 for each no-par share entitled to a dividend. All three sitting members of the Supervisory Board, Leonardo Musso, Chief Executive Officer of KPS AG, commented: “In the business year 2017/2018, we were not only able to make strategic acquisitions of other companies The voting results for the ordinary Annual General Meeting can be viewed on https://www.kps.com/en/investor-relations/general-meeting/ordinary-annual-general-meeting-on-29-march-2019.html 29 March 2019 KPS AG About KPS Reshape and transform rapidly. Your business in KPS AG
29.03.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | KPS AG |
Beta-Str. 10 h | |
85774 Unterföhring | |
Germany | |
Phone: | +49 (0)89 356 31-0 |
Fax: | +49 (0)89 356 31-3300 |
E-mail: | isabel.hoyer@kps.com |
Internet: | www.kps.com |
ISIN: | DE000A1A6V48 |
WKN: | A1A6V4 |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 793809 |
End of News | DGAP News Service |