DGAP-News 315 0 Kommentare Borussia Dortmund intends to pay a dividend in an amount of 0.06 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 0.06 EUR per
share

09.09.2016 / 10:45
The issuer is solely responsible for the content of this announcement.

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In the course of its meeting dated September 8th, 2016 the supervisory
board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the
individual and group annual financial statement as of June 30th, 2016 which
the management of the general partner of Borussia Dortmund GmbH & Co. KGaA,
the Borussia Dortmund Geschäftsführungs-GmbH,
prepared on August 19th, 2016 (see Ad-hoc News of the same date - "Borussia
Dortmund announces preliminary results for the fiscal year 2015/2016").

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 2015/2016 in an amount of EUR
28,262,214.44 to pay a dividend in an amount of EUR 0.06 per share entitled
(in total EUR 5,518,866.00) and to allocate the remaining amount of EUR
22,743,348.44 to other retained earnings.

The ordinary general meeting 2016 of Borussia Dortmund GmbH & Co. KGaA will
take place on Monday, November 21th, 2016; the respective invitation will
be published in due time separately.

Dortmund, September 9th, 2016
Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund-Geschäftsführungs-GmbH

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09.09.2016 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

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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, Hanover,
Munich, Stuttgart, Tradegate Exchange

End of News DGAP News Service
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500455 09.09.2016