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DIV - MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share

Company: MPH Health Care Date: 2024-05-07 Language: English Register to download

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 News Details

Ad-hoc | 7 May 2024 14:54

#   

MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share

MPH Health Care AG / Key word(s): Dividend/Annual Report  

MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share  

  

07-May-2024 / 14:54 CET/CEST  

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group AG.  

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

  

- - -

**MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share**

Berlin, 07.05.2024 – At its balance sheet meeting today, the Supervisory Board of MPH Health Care AG (ISIN: DE000A289V03) approved the annual financial statements and the consolidated financial statements of the company for the 2023 financial year submitted by the Management Board in accordance with Sections 171 and 172 AktG. The annual financial statements are thus adopted in accordance with Section 172 AktG.

The Supervisory Board and Management Board today resolved to propose a dividend of EUR 1.20 per dividend-bearing share to the Annual General Meeting.

The 2023 Annual Report of MPH Health Care AG is expected to be published on 30 May 2024.

**About MPH Health Care AG:**

MPH AG is an investment company with a strategic focus on the acquisition, development and sale of companies and company shares, particularly in growth segments of the healthcare market. This includes both insurance-financed and privately financed segments. But MPH also exploits potential from high-growth and high-return sectors outside the healthcare market.

  

Contact:  

Patrick Brenske, Management Board  

Corporate Communications  

E-Mail: ir@mph-ag.de

  

  

End of Inside Information  

- - -

07-May-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.  

Archive at www.eqs-news.com  

- - -

|     |     |
| --- | --- |
| Language: | English |
| Company: | MPH Health Care AG |
|     | Grünauer Straße 5 |
|     | 12557 Berlin |
|     | Germany |
| Phone: | 030 / 863 21 45 60 |
| Fax: | 030 / 863 21 45 69 |
| E-mail: | info@mph-ag.de |
| Internet: | www.mph-ag.de |
| ISIN: | DE000A289V03, DE000A289VT5 |
| WKN: | A289V0 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1897749 |

  

|     |     |
| --- | --- |
|     |     |
| End of Announcement | EQS News Service |

![show this](https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1897749&application_name=news&site_id=news_data)

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