DGAP-News: BVB (Borussia Dortmund)

In the course of its meeting dated September 11^th, 2017 the supervisory board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the individual and group annual financial statement as of June 30^th, 2017 which the management of the general partner of Borussia Dortmund GmbH & Co. KGaA, the Borussia Dortmund Geschäftsführungs-GmbH,
prepared on August 25^th, 2017 (see Ad-hoc News of the same date - "Borussia Dortmund announces preliminary results for the fiscal year 2016/2017").
 
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 2016/2017 in an amount of EUR 6.338.926,62 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 820.060,62 to other retained earnings.
 
The ordinary general meeting 2017 of Borussia Dortmund GmbH & Co. KGaA will take place on Monday, November 27^th, 2017; the respective invitation will be published in due time separately.
 
 
Dortmund, September 12^th, 2017
Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund-Geschäftsführungs-GmbH
Contact:
Dr. Robin Steden
Inhouse Counsel / Investor Relations