DGAP-News: GRENKE AG: GRENKE to hold virtual Annual General Meeting and intends to offer a scrip dividend
DGAP-News: GRENKE AG
/ Key word(s): AGM/EGM
GRENKE to hold virtual Annual General Meeting and intends to offer a scrip dividend - Annual General Meeting now scheduled for August 6, 2020 - New dividend proposal of EUR 0.80 per share (previously EUR 0.88) - Company plans to offer shareholders the option to receive a scrip dividend Baden-Baden, May 5, 2020: GRENKE AG, a global financing partner for small and medium-sized enterprises, is postponing its Annual General Meeting to August 6, 2020 at 11:00 a.m. and will conduct it as a virtual meeting. These decisions were made by the GRENKE AG Board of Directors and Supervisory Board on April 23, 2020, in light of the continuing spread of the COVID-19 virus and in the interest of protecting the health of all its shareholders. The Annual General Meeting was originally scheduled for May 19, 2020. These decisions are in compliance with the general ban on (large-scale) events until August 31, 2020, which was issued by the Federal Government in mid-April 2020. The Company makes use of the law passed by the legislator that allows annual general meetings to be held as purely virtual events. After their timely registration, shareholders can participate in the Annual General Meeting via the Internet and exercise their voting rights by providing authorization to the Company's proxies or by absentee vote. Questions regarding the agenda items may be submitted in advance of the meeting. Further details will be explained in the invitation to the Annual General Meeting to be published in the electronic Federal Gazette no later than June 30, 2020. Company offers shareholders the option to receive a scrip dividend For further information, please contact GRENKE AG Neuer Markt 2 About GRENKE Founded in 1978 in Baden-Baden, the Company operates in 32 countries and employs more than 1,700 staff worldwide. GRENKE shares are listed in the MDAX on the Frankfurt Stock Exchange (ISIN DE000A161N30). Further information about GRENKE and its products is available at www.grenke.com
05.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
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 |
Indices: | MDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1035755 |
End of News | DGAP News Service |
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1035755 05.05.2020
Grenke AG Stock
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