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
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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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
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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Company: Berentzen-Gruppe Aktiengesellschaft
Phone: +49 (0)5961 502-0
Fax: +49 (0)5961 502-268
ISIN: DE0005201602, DE000A1RE1V3,
WKN: 520160, A1RE1V
Listed: Regulated Market in Frankfurt (General Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
End of Announcement DGAP News-Service