Berentzen-Gruppe Aktiengesellschaft: Executive Board proposes increased dividend of EUR 0.20 per share for financial year 2015

Berentzen-Gruppe Aktiengesellschaft  / Key word(s): Dividend


15.02.2016 11:40



Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.





Haselünne, February 15, 2016



Based on the preliminary results for financial year 2015 that were
published on February 1, 2016, the Executive Board of Berentzen-Gruppe
Aktiengesellschaft resolved on today's date to propose to the Supervisory
Board that the company pay a dividend of EUR 0.20 per dividend-entitled
common share for the past financial year. If the Supervisory Board accepts
this proposal of the Executive Board, a corresponding profit utilisation
proposal will be submitted to the annual general meeting to be held on May
12, 2016. The last annual general meeting of May 13, 2015 had resolved to
pay a dividend of EUR 0.19 per preferred share and a dividend of EUR 0.13
per common share for financial year 2014.



Since the conversion of the previously exchange-listed 4.8 million
non-voting preferred shares into voting common shares took effect upon
being recorded in the Commercial Register on September 28, 2015, after
which they were admitted for trading in the regulated market (General
Standard segment) of the Frankfurt Stock Exchange, all 9.6 million common
shares of Berentzen-Gruppe Aktiengesellschaft are now traded on the stock
exchange.



With the Annual Report 2015, Berentzen-Gruppe Aktiengesellschaft will
publish the final results as well as the profit utilisation proposal of the
Executive Board and Supervisory Board on March 24, 2016, as planned.


Issuer information accompanying this announcement 


With its registered office in Haselünne, Germany, Berentzen-Gruppe
Aktiengesellschaft is an exchange-listed beverage company operating in the
segments of spirits, non-alcoholic beverages, and fresh juice systems.




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Language:     English

Company:      Berentzen-Gruppe Aktiengesellschaft

              Ritterstraße 7

              49740 Haselünne

              Germany

Phone:        +49 (0)5961 502-0

Fax:          +49 (0)5961 502-268

E-mail:       berentzen@berentzen.de

Internet:     berentzen-gruppe.de

ISIN:         DE0005201602, DE000A1RE1V3, 

WKN:          520160, A1RE1V

Listed:       Regulated Market in Frankfurt (General Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
              Munich, Stuttgart

 

End of Announcement                             DGAP News-Service