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DEUTZ AG
AGM Information • Apr 2, 2020
114_rns_2020-04-02_9a2314cc-5080-45a7-9f77-9867d6d34ca7.html
AGM Information
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Ad-hoc | 2 April 2020 14:00
DEUTZ AG: DEUTZ postpones Annual General Meeting and reviews its dividend proposal
DEUTZ AG / Key word(s): AGM/EGM
DEUTZ AG: DEUTZ postpones Annual General Meeting and reviews its dividend proposal
02-Apr-2020 / 14:00 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
In view of the continuing coronavirus pandemic, the Board of Management of DEUTZ AG has decided to postpone the Company’s Annual General Meeting, which was due to take place on May 14, 2020. This decision has been made primarily to protect the health of shareholders, the employees tasked with organizing the Annual General Meeting, and the service providers involved. A new date will be announced in due course. The postponement also means delaying the Annual General Meeting’s resolution on the appropriation of accumulated income for 2019.
Furthermore, DEUTZ AG is reviewing whether the current dividend proposal of €0.15 per dividend-bearing share is appropriate in light of the uncertainties surrounding the coronavirus crisis with regard to their economic impact on the Company’s business activities. DEUTZ will notify its shareholders and the public of the outcome of this review in good time.
Contact:
Leslie Isabelle Iltgen
Communications & Investor Relations
Senior Vice President
Tel. +49 (0) 221 822-36 00
Fax: +49 (0) 221 822-15 36 00
E-Mail: [email protected]
02-Apr-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | DEUTZ AG |
| Ottostraße 1 | |
| 51149 Köln (Porz-Eil) | |
| Germany | |
| Phone: | +49 (0)221 822 0 |
| Fax: | +49 (0)221 822 3525 |
| E-mail: | [email protected] |
| Internet: | www.deutz.com |
| ISIN: | DE0006305006 |
| WKN: | 630500 |
| Indices: | SDAX |
| Listed: | Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1014257 |
| End of Announcement | DGAP News Service |