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    EQS-News  121  0 Kommentare Energiekontor AG: Annual General Meeting approves management proposals by large majority

    Für Sie zusammengefasst
    • Annual General Meeting approves management proposals by large majority
    • Shareholders approve actions of Management and Supervisory Board
    • Energiekontor remains a reliable dividend stock with growth potential

    EQS-News: Energiekontor AG / Key word(s): AGM/EGM
    Energiekontor AG: Annual General Meeting approves management proposals by large majority

    29.05.2024 / 18:58 CET/CEST
    The issuer is solely responsible for the content of this announcement.


    Annual General Meeting approves management proposals by large majority

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    Bremen, 29 May 2024 – Today’s Annual General Meeting of Energiekontor AG (“Energiekontor”), one of Germany’s leading project developers and operators of wind and solar parks, based in Bremen, was held as an in-person event in Ritterhude near Bremen. The company’s shareholders approved the motions proposed by the Management Board and Supervisory Board by a large majority on all agenda items relevant to the vote. Around 73 percent of the registered share capital was represented.

    The Annual General Meeting approved the actions of the members of the Management Board and the Supervisory Board and approved the appointment of a new auditor for the financial statements and consolidated financial statements, with the previous audit firm having audited the company for the last ten consecutive years. The Annual General Meeting also approved the payment of remuneration to the members of the Supervisory Board and approved the remuneration report for the 2023 financial year submitted by the Management and Supervisory Board. In addition to two formal amendments to the articles of incorporation, the Annual General Meeting of Energiekontor AG also resolved to cancel the existing authorisation to issue subscription rights to shares to the company’s Management Board members, as well as to create new conditional capital and a share option programme for the members of the Management Board.

    Energiekontor remains a reliable dividend stock

    Energiekontor closed the 2023 financial year very successfully and met the guidance increased in December 2023 at the upper end of the range. In view of the record result achieved (Group net profit before taxes, EBT) totalling 95.5 million euros, shareholders are to continue to participate in the company’s success. The Management Board and Supervisory Board therefore once again proposed to the Annual General Meeting that around 30 percent of Energiekontor AG’s balance sheet profit be used for dividend distribution, which corresponds to the payment of a dividend of 1.20 euros per dividend-bearing share and an increase of 20 percent compared to the previous year. The Annual General Meeting also passed this proposed motion by a large majority.

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    EQS-News Energiekontor AG: Annual General Meeting approves management proposals by large majority EQS-News: Energiekontor AG / Key word(s): AGM/EGM Energiekontor AG: Annual General Meeting approves management proposals by large majority 29.05.2024 / 18:58 CET/CEST The issuer is solely responsible for the content of this announcement. Annual …

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