05.03.2020 Deutsche Konsum REIT-AG  DE000A14KRD3

DGAP-News: Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.35 per share and elects the Supervisory Board


 

DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM
Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.35 per share and elects the Supervisory Board

05.03.2020 / 16:29
The issuer is solely responsible for the content of this announcement.


Press release

Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.35 per share and elects the Supervisory Board

Broderstorf, 5 March 2020 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place in Berlin today, approved a dividend of EUR 0.35 per share for the 2018/2019 financial year.

In the course of the elections to the Supervisory Board, the previous five members Mr. Hans-Ulrich Sutter, Mr. Achim Betz, Mr. Nicholas Cournoyer, Mr. Johannes C. G. (Hank) Boot and Mr. Kristian Schmidt-Garve were confirmed in office. In addition, shareholders elected Ms. Cathy Bell-Walker as a new member of the Supervisory Board. After the corresponding amendment to the Articles of Association has been entered into the commercial register, the Supervisory Board of Deutsche Konsum REIT-AG will therefore consist of six individuals.

At the constituent Supervisory Board meeting, which took place following the Annual General Meeting, Mr. Hans-Ulrich Sutter was confirmed as Chairman of the Supervisory Board. Mr. Achim Betz was appointed First Deputy Chairman and Mr. Kristian Schmidt-Garve Second Deputy Chairman.

In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial year 2018/2019 were approved at the Annual General Meeting. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the financial year 2019/2020. Furthermore, the Annual General Meeting approved various amendments to the Articles of Association. In addition, a new Authorised Capital 2020/I was formed and a resolution was passed on the creation of a new authorisation to issue option and/or convertible bonds with the possibility of excluding subscription rights as well as a resolution on the amendment to the existing Conditional Capital I and II.

Over 40 % of the share capital was represented at the Annual General Meeting (share capital of the Company at the time of convening the Annual General Meeting: 31,959,944 shares). All agenda items were approved by a large majority. The detailed voting results are available on the Company website at https://www.deutsche-konsum.de/en/.

About Deutsche Konsum
Deutsche Konsum REIT-AG based in Broderstorf is a listed real estate company focusing on retail properties in Germany for goods required for daily use in established micro-locations. The focus of the company's activities is on the management and development of real estate with the aim of achieving a steady increase in value and the realisation of hidden reserves. DKR's total portfolio currently comprises 166 retail properties with annualised rents of EUR 64.4 million.

Due to its REIT status ('Real Estate Investment Trust'), the company is exempt from corporation and trade tax. The shares of the company are listed on the Prime Standard of the Deutsche Börse (ISIN: DE 000A14KRD3).

Contact:
Deutsche Konsum REIT-AG
Stefanie Frey
Investor Relations
E-Mail: [email protected]
Phone: +49 (0) 331 74 00 76 - 533



05.03.2020 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: Deutsche Konsum REIT-AG
August-Bebel-Str. 68
14482 Potsdam
Germany
Phone: +49 (0)331 740076517
Fax: +49 (0)331 740076520
E-mail: [email protected]
Internet: www.deutsche-konsum.de
ISIN: DE000A14KRD3
WKN: A14KRD
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 990587

 
End of News DGAP News Service

990587  05.03.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 19,25 28,60 41,98 56,23 69,67 74,39 79,72
EBITDA1,2 42,76 35,91 58,95 38,70 40,29 39,49 -70,24
EBITDA-Marge3 222,13 125,56 140,42 68,82 57,83 53,09
EBIT1,4 41,68 35,90 58,95 38,69 97,92 68,01 -116,90
EBIT-Marge5 216,52 125,52 140,42 68,81 140,55 91,42 -146,64
Jahresüberschuss1 37,41 30,92 53,14 34,17 91,37 60,39 -180,99
Netto-Marge6 194,34 108,11 126,58 60,77 131,15 81,18 -227,03
Cashflow1,7 10,26 14,52 27,09 35,94 37,97 49,38 41,63
Ergebnis je Aktie8 1,06 0,80 1,25 0,73 1,84 1,22 -3,58
Dividende8 0,00 0,20 0,35 0,40 0,40 0,12 0,00
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: Domus

INVESTOR-INFORMATIONEN
©boersengefluester.de
Deutsche Konsum REIT
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A14KRD 2,940 Halten 103,36
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
11,31 12,02 0,94 7,22
KBV KCV KUV EV/EBITDA
0,33 2,48 1,30 -10,49
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,12 0,00 0,00 21.03.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
14.02.2024 15.05.2024 14.08.2024 19.12.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-4,76% -31,44% -14,78% -54,63%
    
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Immobilien (Gewerbe) , A14KRD , DKG , XETR:DKG