20.03.2017
Lloyd Fonds Aktiengesellschaft DE000A12UP29
DGAP-Adhoc: Lloyd Fonds Aktiengesellschaft: Utilization of profit and dividend for 2016
DGAP-Ad-hoc: Lloyd Fonds Aktiengesellschaft / Key word(s): Dividend
Lloyd Fonds Aktiengesellschaft: Utilization of profit and dividend for 2016
20-March-2017 / 18:07 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Hamburg, March 20, 2017. The Management Board and the Supervisory Board of
Lloyd Fonds AG have decided to propose a dividend of EUR 0.16 per share for
2016 (previous year: EUR 0.07) for approval at the annual general meeting.
This decision is subject to confirmation on April 11, 2017 at which the
annual financial statements for 2016 will be officially approved. The
Company had announced preliminary consolidated net profit of EUR 3.2 million
for 2016 on February 21, 2017. The earnings per share are expected to be EUR
0.35 in 2016 (previous year: EUR 0.17).
Prof. Dr. Eckart Kottkamp, Chairman of the Supervisory Board at Lloyd Fonds
AG, has resigned his mandate as a member of the Supervisory Board at today's
Supervisory Board meeting. The Management Board and the Supervisory Board
will suggest a candidate for the succession to the election on the annual
general meeting. Kottkamp has been a member and also Chairman of Lloyd Fonds
AG's Supervisory Board since 2006.
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: [email protected]
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20-March-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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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: [email protected]
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 Announcement DGAP News Service
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555935 20-March-2017 CET/CEST
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