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Grenke AG
AGM Information • Jul 29, 2021
189_rns_2021-07-29_28ece76e-f9a6-40d2-a58a-acd46c58c6c8.html
AGM Information
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Corporate | 29 July 2021 18:28
GRENKE AG: Virtual Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members
DGAP-News: GRENKE AG / Key word(s): AGM/EGM
29.07.2021 / 18:28
The issuer is solely responsible for the content of this announcement.
Virtual Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members
Baden-Baden, July 29, 2021: GRENKE AG held its Ordinary Annual General Meeting today, which, as in the previous year, was held as a virtual event.
The shareholders of GRENKE AG resolved to distribute a dividend of EUR 0.26 per share. They approved the proposed remuneration system for the Board of Directors with 93.12%, while 70.15% voted in favour of reducing the maximum remuneration of the Board of Directors. The proposed remuneration system for the Supervisory Board was not approved, but the countermotion concerning the amended remuneration system received 71.55% approval. All members of the Board of Directors and Supervisory Board were discharged for the 2020 financial year by a large majority.
The Annual General Meeting elected Norbert Freisleben, Nils Kröber and Dr Konstantin Nikolaus Maria Mettenheimer to the Supervisory Board by way of special election. Wolfgang Grenke, Claudia Karolina Krcmar and Florian Schulte left the Supervisory Board effective at the end of today’s Annual General Meeting.
BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor for the current financial year.
At the time of voting, 73.47% of the shareholders were present (2020: 86.77%).
The detailed voting results are available online at https://www.grenke.com/investor-relations/general-meeting
For further information, please contact:
| GRENKE AG Anke Linnartz Director Investor Relations Neuer Markt 2 76532 Baden-Baden Phone: +49 7221 5007-204 Email: [email protected] Website: www.grenke.com |
Press contact Stefan Wichmann Executive Communications Consulting Alfred-Bierwirth-Weg 2D-53572 Unkel (near Bonn) Email: [email protected] Mobile: +49 (0) 171 20 20 300 |
About GRENKE
The GRENKE Group (GRENKE) is a global financing partner for small and medium-sized companies. As a one-stop shop for customers, GRENKE’s products range from flexible small-ticket leasing and demand-driven bank products to convenient factoring. Fast and easy processing and personal contact with customers and partners are at the centre of GRENKE’s activities.
Founded in 1978 in Baden-Baden, the Group operates in 33 countries and employs more than 1,800 staff (full-time equivalents) worldwide. GRENKE shares are listed in the SDAX on the Frankfurt Stock Exchange (ISIN DE000A161N30).
29.07.2021 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.
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| Language: | English |
| Company: | GRENKE AG |
| Neuer Markt 2 | |
| 76532 Baden-Baden | |
| Germany | |
| Phone: | +49 (0)7221 50 07-204 |
| Fax: | +49 (0)7221 50 07-4218 |
| E-mail: | [email protected] |
| Internet: | www.grenke.de |
| ISIN: | DE000A161N30 |
| WKN: | A161N3 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1222848 |
| End of News | DGAP News Service |