EQS-News

ElringKlinger Annual General Meeting approves unchanged dividend

EQS-News: ElringKlinger AG / Key word(s): AGM/EGM/Dividend ElringKlinger Annual General Meeting approves unchanged dividend 16.05.2024 / 16:10 CET/CEST The issuer is solely responsible for the content of this announcement. ElringKlinger Annual General Meeting approves unchanged dividend

• Approval of unchanged dividend payment of EUR 0.15 per share
• Other proposed resolutions adopted by large majorities
• Helmut P. Merch becomes new Chairman of the Supervisory Board of ElringKlinger AG
• Ludger Heuberg newly elected to the Supervisory Board
• CEO Thomas Jessulat: "Against the backdrop of a challenging market environment, ElringKlinger has demonstrated that the Group possesses a robust business model in support of transformation – with a long-standing product portfolio as its backbone and sought-after solutions for electromobility, as evidenced by numerous nominations.“

Dettingen/Erms (Deutschland), May 16, 2024 +++ The shareholders of ElringKlinger AG today approved all items on the agenda by a large majority at the 119th Annual General Meeting, which was held as a virtual event. In total, 72.0% of voting share capital was represented at the Annual General Meeting. The Supervisory Board and Management Board had proposed to the Annual General Meeting that the dividend for the 2023 financial year be kept unchanged and paid out at 15 cents per share. The AGM approved this proposal with a large majority of 99.7%.

The other proposed resolutions put to the vote also met with broad approval from shareholders. In addition, the Annual General Meeting approved the actions of the Management Board and Supervisory Board with 98.0% and 96.4% of the votes respectively and approved the compensation report and the compensation system for the Management Board. Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, was again appointed as auditor for the current financial year.