DGAP-News: freenet AG / Key word(s): AGM/EGM
freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

17.05.2018 / 15:29
The issuer is solely responsible for the content of this announcement.


freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

- Annual General Meeting resolves dividend of 1.65 euros per dividend-bearing share (previous year: 1.60 euros)

- Dividend increased for the ninth year in succession


Büdelsdorf, 17 May 2018 - Following a constructive shareholders' debate today's Annual General Meeting of freenet AG [ISIN DE000A0Z2ZZ5], at which about 57 per cent of the share capital including the received postal votes was represented, approved all of the resolutions proposed by the management with the required majorities. Dividend payment amounts to in total 211.2 million euros, corresponding to a dividend of 1.65 euros per dividend-bearing share. Accordingly, freenet AG increases its dividend for the ninth year in succession.

The dividend of 1.65 euros per dividend-bearing share is carried out from the tax deposit account in accordance with § 27 Corporate Income Tax Act. Consequently, the dividend will be paid without deduction of capital gains tax and solidarity surcharge. Payment date is 23 May 2018.

More information about the ordinary Annual General Meeting 2018 including the detailed voting results will be available shortly at www.freenet-group.de/investor/annual-general-meeting.

Investor Relations contact:
freenet Aktiengesellschaft

Investor Relations
Deelbögenkamp 4c
22297 Hamburg
Germany
Phone: +49 (0)40 5130 6778
Fax: +49 (0)40 5130 6970
Email: ir@freenet.ag



17.05.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: freenet AG
Hollerstraße 126
24782 Büdelsdorf
Germany
Phone: +49 (0)40 51306-778
Fax: +49 (0)40 51306-970
E-mail: ir@freenet.ag
Internet: www.freenet-group.de
ISIN: DE000A0Z2ZZ5, DE000A1KQXU0
WKN: A0Z2ZZ , A1KQXU
Indices: TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

 
End of News DGAP News Service

687305  17.05.2018 

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