DGAP-News 535 0 Kommentare Borussia Dortmund intends to pay a dividend in an amount of 0.05 EUR per share

DGAP-News: Borussia Dortmund GmbH & Co. KGaA / Key word(s): Dividend
Borussia Dortmund intends to pay a dividend in an amount of 0.05 EUR
per share

11.09.2015 / 10:04

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In the course of its meeting dated September 9th, 2015 the supervisory
board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the
individual and group annual financial statement as of June 30th, 2015 which
the management of the general partner of Borussia Dortmund GmbH & Co. KGaA,
the Borussia Dortmund Geschäftsführungs-GmbH,
prepared on August 21th, 2015 (see Ad-hoc News of the same date - "Borussia
Dortmund announces preliminary results for the fiscal year 2014/2015").

As a result the supervisory board followed the proposal of the management
to the shareholders' general meeting that this may decide to utilize the
disposable profit of the fiscal year 2014/2015 in an amount of EUR
4,600,000.-- to pay a dividend in an amount of EUR 0.05 per share entitled
(in total EUR 4,599,055,--) and to allocate the remaining amount of EUR
945.-- to other retained earnings.

The ordinary general meeting 2015 of Borussia Dortmund GmbH & Co. KGaA will
take place on Monday, November 23th, 2015; the respective invitation will
be published in due time separately.

Dortmund, September 11th, 2015
Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund-Geschäftsführungs-GmbH

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11.09.2015 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.

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Language: English
Company: Borussia Dortmund GmbH & Co. KGaA
Rheinlanddamm 207 - 209
44137 Dortmund
Germany
Phone: 0231/ 90 20 - 2746
Fax: 0231/ 90 20 - 852746
E-mail: aktie@bvb.de
Internet: www.bvb.de/aktie // www.aktie.bvb.de
ISIN: DE0005493092
WKN: 549309
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of News DGAP News Service
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