Put companies on watchlist
Telefónica Deutschland Holding AG
ISIN: DE000A1J5RX9
WKN: A1J5RX
About
Company Snapshot
New: Enable Investor Alerts
Be informed about new publications
New: AI Factsheet

Corporate News meets AI! 
Content analysis and summary

Telefónica Deutschland Holding AG · ISIN: DE000A1J5RX9 · EQS - Company News (42 News)
Country: Germany · Primary market: Germany · EQS NID: 1356963
19 May 2022 01:39PM

Telefónica Deutschland Holding AG: Virtual Annual General Meeting resolved upon a dividend payment of EUR 0.18 per share for FY21


DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM/Dividend
Telefónica Deutschland Holding AG: Virtual Annual General Meeting resolved upon a dividend payment of EUR 0.18 per share for FY21

19.05.2022 / 13:39
The issuer is solely responsible for the content of this announcement.


Munich, 19 May 2022

Telefónica Deutschland Holding AG: Virtual Annual General Meeting resolved upon a dividend payment of EUR 0.18 per share for FY21

The virtual Annual General Meeting (AGM) of Telefónica Deutschland Holding AG resolved upon a dividend payment of EUR 0.18 per share for FY21. Telefónica Deutschland today successfully held the company's virtual AGM for FY21 via webcast from the company's headquarters in Munich. Shareholders had the opportunity to address their questions to the company in advance of the AGM and pass resolutions on important topics such as the election of Supervisory Board members, the dividend for FY21 and the authorization to acquire and use treasury shares.

The Chairman of the Supervisory Board, Peter Löscher, informed about the key initiatives of the Supervisory Board. CEO, Markus Haas, and CFO, Markus Rolle, provided details about the most successful financial year in Telefónica Deutschland’s history. The company intends to continue its ongoing growth momentum in the current financial year and drive execution of its growth strategy forward.

Shareholders approved a dividend of EUR 0.18 per share for FY21 with 99.7% of the votes of the capital present. This corresponds to a dividend distribution of around EUR 535 million.

Peter Löscher, Pablo de Carvajal González, María García-Legaz Ponce, Ernesto Gardelliano, Michael Hoffmann, Julio Linares López, Stefanie Oeschger and Jaime Smith Basterra were elected as members of the Supervisory Board by a large majority. The shareholders also voted by a large majority to discharge the members of the Management Board and the Supervisory Board for FY21. In addition, the remuneration report for FY21 was approved and a resolution was adopted on the adjustment of the remuneration of the Supervisory Board and on the remuneration system for the members of the Supervisory Board.

PricewaterhouseCoopers GmbH was re-elected as group auditor. The AGM also approved the authorization to acquire and use treasury shares. This is only an anticipatory resolution, currently there are no specific plans regarding its utilisation.

The presence of shareholders at the AGM was around 88%.


Further information:
Telefónica Deutschland Investor Relations
Georg-Brauchle-Ring 50
D-80992 Munich
t +49 (0)89 2442-1010
f +49 (0)89 2442-2000
e ir-deutschland@telefonica.com



19.05.2022 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: Telefónica Deutschland Holding AG
Georg-Brauchle-Ring 50
80992 München
Germany
Phone: +49 (0)89 24 42 0
Internet: www.telefonica.de
ISIN: DE000A1J5RX9
WKN: A1J5RX
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1356963

MDAX TecDAX
 
End of News DGAP News Service

1356963  19.05.2022 

fncls.ssp?fn=show_t_gif&application_id=1356963&application_name=news&site_id=boersengefluester_html
Visual performance / price development - Telefónica Deutschland Holding AG
Smart analysis and research tools can be found here.

This publication was provided by our content partner EQS3.

EQS Newswire
via EQS - Newsfeed
EQS Group AG ©2024
(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

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.