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Aurelius SE & Co. KGaA
AGM Information • Jun 9, 2016
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Corporate | 9 June 2016 14:20
AURELIUS SE & Co. KGaA: Annual general meeting 2016 – Summary
DGAP-News: AURELIUS SE & Co. KGaA / Key word(s): AGM/EGM
2016-06-09 / 14:20
The issuer is solely responsible for the content of this announcement.
AURELIUS SE & Co. KGaA: Annual general meeting 2016 – Summary
– All resolutions proposed by management agreed with large majorities
– Record dividend of EUR2.45 per share approved
Munich, 9 June 2016 – All resolutions proposed by management were agreed by large majorities of the shareholders represented at the annual general meeting of AURELIUS SE & Co. KGaA (ISIN: DE000A0JK2A8) held in Munich today (67,62 % of the share capital was represented).
As proposed by the management, the meeting approved the distribution of a record dividend of EUR2.45 per share out of the distributable profit of AURELIUS SE & Co. KGaA. This represents a 22 percent increase in the dividend from the prior year. The distribution consists of a base dividend of EUR0.90 per share (prior year: EUR0.80) together with a participation dividend of EUR1.55 per share (prior year: EUR1.20). The distribution volume therefore amounts to EUR76.4 million.
In addition, a resolution to increase the size of the Supervisory Board of AURELIUS SE & Co. KGaA by a further three members was agreed, taking the total to six. Professor Mark Wössner was appointed to the Supervisory Board as a new member, while Dr. Ulrich Wolters, Dr. Frank Hübner and Maren Schulze were elected as additional members. The two existing Supervisory Board members Professor Bernd Mühlfriedel and Holger Schulze retained their seats.
Additionally, to further differentiate the business model, in particular in the UK and international markets, a resolution was agreed to rename the company “AURELIUS Equity Opportunities SE & Co. KGaA”.
ABOUT AURELIUS
AURELIUS is one of the leading European investment groups. From its offices in Munich, London, Stockholm and Madrid, AURELIUS acquires participations with development potential. Once under the AURELIUS umbrella, the acquisitions are given a long-term strategic orientation in order for them to fully develop their potential.
Currently, the AURELIUS Group consists of 24 subsidiaries with locations in Europe, Asia, and the U.S.A. These include numerous traditional consumer brands, services businesses and a number of industrial enterprises. Companies are acquired based on strict investment criteria without focusing on any particular industry. Shares of AURELIUS SE & Co. KGaA are listed in the m:access segment of the Munich Stock Exchange and are traded on all German stock markets under ISIN DE000A0JK2A8.
To find out more, visit www.aureliusinvest.com
CONTACT
Anke Banaschewski
Investor Relations & Corporate Communications
Phone +49 (89) 544799 – 0
Fax +49 (89) 544799 – 55
2016-06-09 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: | AURELIUS SE & Co. KGaA |
| Ludwig-Ganghofer-Straße 6 | |
| 82031 Grünwald | |
| Germany | |
| Phone: | +49 (0)89 544 799-0 |
| Fax: | +49 (0)89 544 799-55 |
| E-mail: | [email protected] |
| Internet: | www.aureliusinvest.de |
| ISIN: | DE000A0JK2A8 |
| WKN: | A0JK2A |
| Listed: | Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt |
| End of News | DGAP News Service |