bet-at-home.com AG
bet-at-home.com AG: Virtual Annual General Meeting resolves dividend of EUR 2.50 per share
DGAP-News: bet-at-home.com AG
/ Announcement of the Results of the General Meeting
Frankfurt/Düsseldorf, 18 May 2021. The Annual General Meeting approved the proposed resolution on the appropriation of net profits and thus the distribution of a dividend amount of EUR 17,545,000.00. This corresponds to a dividend of EUR 2.50 per share. In accordance with section 58 (4) sentence 2 of the German Stock Corporation Act (AktG), the claim to payment of the dividend is due on the third business day following the resolution by the Annual General Meeting, i.e. on May 21, 2021.
Agenda item 1: Presentation of the adopted annual financial statements and the approved consolidated financial statements as of December 31, 2020, the combined management report for the financial year 2020 together with the explanatory report of the management board on the disclosures pursuant to sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch, HGB), the proposal of the management board on the use of net profits, and the report of the supervisory board for the financial year 2020 no resolution
Agenda item 2: Resolution on the use of net profits
Resolution on the discharge of the management board for the financial year 2020
Resolution on the discharge of the supervisory board for the financial year 2020
Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements for the financial year 2021 as well as the auditor for a review of the half-year financial report 2021
Resolution on the amendment of section 4 par. 3 of the articles of association (Authorized Capital I)
Resolution on the authorization to acquire and use treasury shares and to exclude the right to tender and the subscription right as well as to cancel treasury shares
Elections to the supervisory board
Resolution on the confirmation of the remuneration of the supervisory board
Resolution on the approval of the compensation system for the members of the management board
18.05.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | bet-at-home.com AG |
Tersteegenstrasse 30 | |
40474 Düsseldorf | |
Germany | |
Phone: | +49 211 17934 770 |
Fax: | +49 211 17934 757 |
E-mail: | ir@bet-at-home.com |
Internet: | www.bet-at-home.ag |
ISIN: | DE000A0DNAY5 |
WKN: | A0DNAY |
Listed: | Regulated Market in Frankfurt; Regulated Unofficial Market in Berlin, Hamburg, Stuttgart, Tradegate Exchange |
End of News | DGAP News Service |