21.05.2019 Telefónica Deutschland Holding AG  DE000A1J5RX9

DGAP-News: Telefónica Deutschland Holding AG: Telefónica Deutschland Annual General Meeting resolves cash dividend of EUR 803 million for the financial year 2018


 

DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM
Telefónica Deutschland Holding AG: Telefónica Deutschland Annual General Meeting resolves cash dividend of EUR 803 million for the financial year 2018

21.05.2019 / 15:45
The issuer is solely responsible for the content of this announcement.


Munich, 21 May 2019

Telefónica Deutschland Annual General Meeting resolves cash dividend of EUR 803 million for the financial year 2018

At today's Annual General Meeting of Telefónica Deutschland Holding AG the shareholders approved the payment of a dividend of EUR 0.27 per share for the financial year 2018. As part of the resolutions the shareholders approved the proposal of the management board and the supervisory board for the distribution of the profits of the year with a majority of 99.83%. The company will therefore distribute a cash dividend in the amount of EUR 803 million to its shareholders.

In the "Alte Kongresshalle" in Munich CEO Markus Haas and CFO Markus Rolle informed the shareholders about the company's progress with regard to network and service as well as about the various product innovations during the past year. They also explained how Telefónica Deutschland lays the foundation for the telco infrastructure of the future by developing a 5G-ready network and by offering its customers high-speed fixed access.

The shareholders also agreed with a large majority to the discharge of the members of the management board and the supervisory board for the financial year 2018 and the appointment of PricewaterhouseCoopers GmbH as auditor. María García-Legaz Ponce and Pablo de Carvajal González were elected as a shareholder representatives to the supervisory board of the company.

The Annual General Meeting also approved new conditional capital, replacing the unused conditional capital in the same amount as 2014. This is a housekeeping measure in order to strengthen the financial flexibility of the company; currently we have no concrete plans for its utilisation.

The presence rate at the Annual General Meeting was approximately 90% of the share capital.

 

More Information:

Telefónica Deutschland
Investor Relations
Georg-Brauchle-Ring 50
D-80992 München
t +49 (0)89 2442-1010
f +49 (0)89 2442-2000
e [email protected]

 



21.05.2019 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: Telefónica Deutschland Holding AG
Georg-Brauchle-Ring 50
80992 München
Germany
Phone: +49 (0)89 24 42 0
Internet: www.telefonica.de
ISIN: DE000A1J5RX9
WKN: A1J5RX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 814087

MDAX TecDAX
 
End of News DGAP News Service

814087  21.05.2019 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 7.296,00 7.320,00 7.399,00 7.532,00 7.765,00 8.224,00 8.614,00
EBITDA1,2 1.785,00 1.797,00 2.292,00 2.683,00 2.653,00 2.523,00 2.601,00
EBITDA-Marge3 24,47 24,55 30,98 35,62 34,17 30,68
EBIT1,4 -84,00 -190,00 -124,00 314,00 272,00 240,00 291,00
EBIT-Marge5 -1,15 -2,60 -1,68 4,17 3,50 2,92 3,38
Jahresüberschuss1 -381,00 -230,00 -212,00 328,00 211,00 232,00 273,00
Netto-Marge6 -5,22 -3,14 -2,87 4,35 2,72 2,82 3,17
Cashflow1,7 1.702,00 1.690,00 2.015,00 2.134,00 2.133,00 2.471,00 2.426,00
Ergebnis je Aktie8 -0,13 -0,08 -0,07 0,11 0,07 0,08 0,09
Dividende8 0,26 0,27 0,17 0,18 0,18 0,18 0,25
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
Telefónica Deutschland
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1J5RX 2,355 Halten 7.005,08
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
29,44 26,77 1,10 -1.177,50
KBV KCV KUV EV/EBITDA
1,40 2,89 0,81 3,91
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,18 0,18 7,64 15.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.05.2024 30.07.2024 06.11.2024 28.02.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,13% 9,28% 0,13% -17,08%
    
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