DGAP-News: 1&1 Drillisch Aktiengesellschaft / Key word(s): AGM/EGM/Strategic Company Decision
Annual General Meeting of 1&1 Drillisch resolves by a large majority to change the company's name to 1&1 AG
Furthermore, the Annual General Meeting of 1&1 Drillisch AG today in Frankfurt resolved with a majority of 99.9 % to distribute a cash dividend of around 8.8 million euros, corresponding to 0.05 euros per share.
In addition, the shareholders voted by a large majority to ratify the actions of the members of the Executive Board and the Supervisory Board for the 2020 financial year, to elect Mr. Matthias Baldermann to the Supervisory Board, and to continue to appoint the auditor.
The virtual attendance at the Annual General Meeting was 86.9 % (2020: 82.8 %). This means that a comparable number of shareholders took part as at the previous attendance events.
Maintal, 26 May 2021
1&1 Drillisch AG
About 1&1 Drillisch AG
Disclaimer: This report contains statements regarding the future which are based on the current assumptions and projections of the 1&1 Drillisch AG management. Various risks, uncertainties and other factors, both known and unknown, can cause actual developments, especially in the results, financial position, and the business of our Company, to deviate substantially from the projections about the future as they are shown here. The Company does not undertake any obligation to update such future-oriented statements and to adapt them to future events or developments.
26.05.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
1&1 Drillisch Aktiengesellschaft
+49 (0) 6181 - 412 218
+49 (0) 6181 - 412 183
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
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