DGAP-Ad-hoc: HAMBORNER REIT AG / Key word(s): Dividend/AGM/EGM Ad hoc notification in accordance with Article 17 of the Market Abuse Regulation: HAMBORNER REIT AG: Confirmation of the proposal for the appropriation of profits; virtual Annual General Meeting expected on 8 October 2020 HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 29 July 2020 In line with its business performance in the current year and the updated forecast for the 2020 financial year, the Management Board and the Supervisory Board of HAMBORNER REIT AG today reviewed their proposal for the appropriation of profits for the 2019 financial year, and have resolved to stand by the proposal published in the notes to the annual financial statements. Therefore, as originally planned, the Management Board and the Supervisory Board will propose using the net retained profits of €37,467,293.15 to distribute a dividend of €0.47 per share at the 2020 Annual General Meeting. The Management Board and the Supervisory Board are also considering to offer shareholders the choice of receiving their dividend in cash or totally or partially converting it into shares. The 2020 Annual General Meeting, which is to adopt a resolution on the appropriation of the 2019 net retained profits, is expected to be held as a virtual Annual General Meeting on 8 October 2020. HAMBORNER REIT AG Christoph HeitmannHead of Investor & Public Relations Tel.: +49 (0)203 5440532 Email: c.heitmann@hamborner.de Web: www.hamborner.de
29-Jul-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | HAMBORNER REIT AG |
Goethestraße 45 | |
47166 Duisburg | |
Germany | |
Phone: | 0203/54405-0 |
Fax: | 0203/54405-49 |
E-mail: | info@hamborner.de |
Internet: | www.hamborner.de |
ISIN: | DE0006013006 |
WKN: | 601300 |
Indices: | SDAX |
Listed: | Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1105597 |
End of Announcement | DGAP News Service |
|
1105597 29-Jul-2020 CET/CEST
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.