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Aumann AG
Notice of Dividend Amount • Mar 31, 2020
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Notice of Dividend Amount
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Ad-hoc | 31 March 2020 22:13
Aumann AG: Aumann’s Executive Board recommends suspension of dividend payment for 2019
Aumann AG / Key word(s): Dividend
Aumann AG: Aumann’s Executive Board recommends suspension of dividend payment for 2019
31-March-2020 / 22:13 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.
Beelen, 31 March 2020
Due to the latest development in the global COVID-19 pandemic, the Executive Board of Aumann AG (“Aumann”, ISIN: DE000A2DAM03) decided today, to recommend the Annual General Meeting the suspension of the dividend payment for fiscal year 2019.
This decision does not stand for a change in Aumann’s dividend policy. Rather, the recent drastic intensification of the COVID-19 pandemic led to this decision, as effects on existing supply chains as well as on procurement and sales markets are currently not assessable. By fully retaining the distributable profit, the Executive Board intends to strengthen Aumann’s resilience to the challenges that lie ahead.
The Supervisory Board took notice of the Executive Board’s decision in a consenting manner. Taking into account the further development of the COVID-19 pandemic, the Supervisory Board will timely consult with the Executive Board before the invitation to the Annual General Meeting will be published, to pass a resolution on the distribution of profits.
About Aumann AG
Aumann AG
Dieselstrasse 6
48361 Beelen
Germany
www.aumann.com
The Executive Board
Rolf Beckhoff (CEO)
Sebastian Roll (CFO)
The Supervisory Board
Gert-Maria Freimuth (Chairman)
Christoph Weigler
Dr. Christof Nesemeier
Court of registration
Münster Local Court, register number: HRB 16399
For further information, please contact
Investor Relations
André Schütz
+49 2586 888 7807
31-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Aumann AG |
| Dieselstraße 6 | |
| 48361 Beelen | |
| Germany | |
| Phone: | +49 (0) 2586 888-7800 |
| Fax: | +49 (0) 2586 888-7805 |
| E-mail: | [email protected] |
| Internet: | www.aumann.com |
| ISIN: | DE000A2DAM03 |
| WKN: | A2DAM0 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1012299 |
| End of Announcement | DGAP News Service |