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freenet AG

AGM Information May 17, 2018

164_rns_2018-05-17_40716af3-0875-409e-a231-1de34eaa1ab5.html

AGM Information

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Corporate | 17 May 2018 15:29

freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

DGAP-News: freenet AG / Key word(s): AGM/EGM

17.05.2018 / 15:29

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


freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

– Annual General Meeting resolves dividend of 1.65 euros per dividend-bearing share (previous year: 1.60 euros)

– Dividend increased for the ninth year in succession

Büdelsdorf, 17 May 2018 – Following a constructive shareholders’ debate today’s Annual General Meeting of freenet AG [ISIN DE000A0Z2ZZ5], at which about 57 per cent of the share capital including the received postal votes was represented, approved all of the resolutions proposed by the management with the required majorities. Dividend payment amounts to in total 211.2 million euros, corresponding to a dividend of 1.65 euros per dividend-bearing share. Accordingly, freenet AG increases its dividend for the ninth year in succession.

The dividend of 1.65 euros per dividend-bearing share is carried out from the tax deposit account in accordance with § 27 Corporate Income Tax Act. Consequently, the dividend will be paid without deduction of capital gains tax and solidarity surcharge. Payment date is 23 May 2018.

More information about the ordinary Annual General Meeting 2018 including the detailed voting results will be available shortly at www.freenet-group.de/investor/annual-general-meeting.

**Investor Relations contact:

freenet Aktiengesellschaft**

Investor Relations

Deelbögenkamp 4c

22297 Hamburg

Germany

Phone: +49 (0)40 5130 6778

Fax: +49 (0)40 5130 6970

Email: [email protected]


17.05.2018 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: freenet AG
Hollerstraße 126
24782 Büdelsdorf
Germany
Phone: +49 (0)40 51306-778
Fax: +49 (0)40 51306-970
E-mail: [email protected]
Internet: www.freenet-group.de
ISIN: DE000A0Z2ZZ5, DE000A1KQXU0
WKN: A0Z2ZZ , A1KQXU
Indices: TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
End of News DGAP News Service

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