24.05.2017 17:17:06
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DGAP-News: LLoyd Fonds AG
DGAP-News: Lloyd Fonds Aktiengesellschaft / Key word(s): Dividend/Change of Personnel Shareholders approve dividend of 16 Cent per share at the annual general meeting; On the basis of the dividend-entitled share capital of EUR 9.2 million, the total payout stands at EUR 1.5 million. This is equivalent to a dividend return of around 5.3 percent for the shareholders (closing price on March 20, 2017: EUR 3.04). Consequently, around 45 percent of the unappropriated surplus under the German Commercial Code is being paid out. The balance of EUR 1.8 million is being carried forward, meaning that Lloyd Fonds AG has an unappropriated surplus of a total of EUR 2.4 million after the dividend distribution. "We are pleased to be able to pay out a good dividend to our shareholders for the second consecutive year and will be doing everything in our power to continue this dividend policy in the future," says Dr. Torsten Teichert, CEO of Lloyd Fonds AG. Dr. Stefan Rindfleisch elected new chairman of the Supervisory Board Profit transfer agreement and authorized capital approved In addition, the shareholders approved the creation of authorized capital up to EUR 4,6 million (98,7 percent). With the increase for the company's share capital to be increased to up to EUR 4.6 million will heighten the company's flexibility and create additional scope for action in the shareholders' best interests. Contact: Susanne Maack Capital Markets / PR Lloyd Fonds AG Amelungstraße 8-10 20354 Hamburg Tel: +49-40-325678-132 Fax: +49-40-325678-99 Mail: ir@lloydfonds.de
24.05.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | Lloyd Fonds Aktiengesellschaft |
Amelungstr. 8-10 | |
20354 Hamburg | |
Germany | |
Phone: | +49 (0)40 32 56 78-0 |
Fax: | +49 (0)40 32 56 78-99 |
E-mail: | info@lloydfonds.de |
Internet: | www.lloydfonds.de |
ISIN: | DE000A12UP29 |
WKN: | A12UP2 |
Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market (Scale) in Frankfurt |
End of News | DGAP News Service |
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577425 24.05.2017
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