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PATRIZIA AG
AGM Information • May 22, 2019
322_rns_2019-05-22_9d607509-7dc6-4200-9cf5-f45b108c8a76.html
AGM Information
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Corporate | 22 May 2019 14:52
PATRIZIA Immobilien AG: Annual General Meeting – PATRIZIA Immobilien AG is now called PATRIZIA AG
DGAP-News: PATRIZIA Immobilien AG / Key word(s): AGM/EGM
22.05.2019 / 14:52
The issuer is solely responsible for the content of this announcement.
New name for pan-European real estate investment manager
PATRIZIA Immobilien AG is now called PATRIZIA AG
– Annual General Meeting in Augsburg
– Increase in dividend per share by 8% y-o-y to EUR 0.27 per share
– All items on the agenda agreed by a large majority
PATRIZIA Immobilien AG, the global partner for pan-European real estate investment, is changing its legal name. In future and after entry of the Annual General Meeting resolution into the commercial register, the company will be known as ‘PATRIZIA AG’.
“The new name of the company and the renouncement of the German addendum Immobilien takes into account our stronger international orientation we have focused on for some time now,” commented Wolfgang Egger, CEO of PATRIZIA, during the company’s Annual General Meeting (AGM) held today.
Following the very successful business year 2018 shareholders of PATRIZIA voted in favour of a 8% increase in dividends per share to EUR 0.27 per share. Proposals for future dividend distributions will be calculated on the basis of the annual growth rate of assets under management and management fees.
All items on the agenda were agreed by a large majority.
Contact:
Martin Praum
Head of Investor Relations
Phone: +49 821 50910-402
22.05.2019 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: | PATRIZIA Immobilien AG |
| Fuggerstraße 26 | |
| 86150 Augsburg | |
| Germany | |
| Phone: | +49 (0)821 – 509 10-000 |
| Fax: | +49 (0)821 – 509 10-999 |
| E-mail: | [email protected] |
| Internet: | www.patrizia.ag |
| ISIN: | DE000PAT1AG3 |
| WKN: | PAT1AG |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 813909 |
| End of News | DGAP News Service |