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MPH Health Care
AGM Information • Jul 18, 2019
5425_rns_2019-07-18_16d3679d-78f2-4c4f-ae70-2fd70d60d254.html
AGM Information
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Corporate | 18 July 2019 15:36
MPH Health Care AG successfully holds Annual General Meeting – Dividend distribution of EUR 0.20 per share resolved
DGAP-News: MPH Health Care AG / Key word(s): AGM/EGM/Dividend
18.07.2019 / 15:36
The issuer is solely responsible for the content of this announcement.
MPH Health Care AG successfully holds Annual General Meeting – Dividend distribution of EUR 0.20 per share resolved
Berlin, July 18 th , 2019: MPH Health Care AG (“MPH”) successfully held the Annual General Meeting 2019 yesterday. The resolution on all items on the agenda of this year’s Annual General Meeting was passed with a majority of more than 99%.
A total of 56% of the share capital was represented at the Annual General Meeting. The items on the agenda included the resolution on the appropriation of the 2018 balance sheet profit, the ratification of the actions of the members of the Management Board and Supervisory Board and the election of the auditor for the 2019 financial year.
The shareholders followed the proposal of the Management Board and Supervisory Board to distribute a dividend of EUR 0.20 per share for the 2018 financial year with a large majority. All other resolutions were also approved by a large majority. The detailed voting results were published at: https:// www.mph-ag.de/investor-relations/.
The dividend is due on Monday, 22 July 2019.
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. However, MPH also exploits the potential of high-growth and high-yield sectors outside the healthcare market.
MPH Health Care AG shares are listed on the Basic Board (Open Market) of the Frankfurt Stock Exchange.
Key figures for the MPH Health Care AG shares:
Subscribed capital: EUR 42,813,842
Listed class of shares: Bearer ordinary shares
ISIN: DE000A0L1H32
Security identification number: A0L1H3
stock exchange code: 93M
Contact:
Patrick Brenske, Management Board
Corporate Communications
E-Mail: [email protected]
18.07.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | MPH Health Care AG |
| Grünauer Straße 5 | |
| 12557 Berlin | |
| Germany | |
| Phone: | 030 / 897 30 86 60 |
| Fax: | 030 / 897 30 86 69 |
| E-mail: | [email protected] |
| Internet: | www.mph-ag.de |
| ISIN: | DE000A0L1H32 |
| WKN: | A0L1H3 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 843441 |
| End of News | DGAP News Service |