DGAP-News 167 0 Kommentare 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.
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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