ZEAL presents results of the Annual General Meeting 2023
May 10, 2023 2:45 PM
ZEAL presents results of the Annual General Meeting 2023
Hamburg, 10 May 2023. ZEAL held its AGM in Hamburg physically again yesterday after three years of virtual events due to the pandemic. With around 77 percent of the voting capital present – including postal votes cast – the resolutions proposed by the management on all agenda items were adopted by a large majority. Besides the usual items such as the discharge of the Executive Board and the Supervisory Board and the appointment of the auditor, the agenda also included a resolution on the appropriation of net retained profits for the fiscal year 2022. Due to the positive liquidity situation of the ZEAL Group, the Executive Board and Supervisory Board had proposed a total distribution of 78 million euros to yesterday's Annual General Meeting. This corresponds to a basic dividend for fiscal year 2022 of one euro per share and a special dividend of 2.60 euros per share. In 2021 this figure was 2.10 euros. The payment of the special dividend will serve to optimize the capital structure, as the Company's current capitalization exceeds its capital requirements for the undiminished continuation of its growth strategy.
Positive result of the Annual General Meeting "We are very happy that after three years of virtual AGMs we again had the opportunity to directly and personally interact with shareholder representatives and shareholders," says Helmut Becker, CEO of ZEAL. "Furthermore, we are very satisfied with the outcome of our AGM and are pleased that all agenda items met with great approval." The complete voting results and all important documents relating to the Annual General Meeting are available here.
About ZEAL: Press Contact: End of Media Release Issuer: ZEAL Network SE Key word(s): Enterprise
10.05.2023 CET/CEST Dissemination of a Press Release, transmitted by EQS News - a service of EQS Group AG. |
Language: | English |
Company: | ZEAL Network SE |
Straßenbahnring 11 | |
20251 Hamburg | |
Germany | |
Phone: | +49 (0)40 8090360-42 |
Fax: | +49 (0)40 822239-77 |
E-mail: | frank.hoffmann@zealnetwork.de |
Internet: | www.zealnetwork.de |
ISIN: | DE000ZEAL241 |
WKN: | ZEAL24 |
Indices: | SDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1629507 |
End of News | EQS Media |
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1629507 10.05.2023 CET/CEST