DGAP-News: GIEAG Gewerbe Immobilien Entwicklungs AG: Results of the General Meeting
(firmenpresse) - DGAP-News: GIEAG Gewerbe Immobilien Entwicklungs AG / Key word(s):
AGM/EGM/Dividend
GIEAG Gewerbe Immobilien Entwicklungs AG: Results of the General
Meeting
08.05.2012 / 11:12
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GIEAG Pressemitteilung / Corporate News:
Results of the General Meeting
- GIEAG shareholders agree on first-time dividends
- Change of company name to GIEAG Immobilien AG
Munich, 8 May 2012: On 7 May 2012 the general meeting of GIEAG Gewerbe
Immobilien Entwicklungs AG (GIEAG), which recently floated on the entry
standard segment of the Frankfurt Stock Exchange (FWB), approved all of its
agenda items by majority decision.
Out of the total capital of 4.2 million shares, more than 3.9 million
shares or just less than 93 percent of the share capital was represented.
In particular, the proposal to distribute a dividend of 4 cents per share,
168,000 euros in total, from the company's net profit for the financial
year 2010 in the amount of 2,055,015.76 euros, and to carry the remainder
forward was supported by all of the shareholders present. The dividend
payment to shareholders is to be made by the custodian bank on the day
following the general meeting.
The change in company name was also adopted almost unanimously. Following
its entry in the commercial register, the company will be renamed 'GIEAG
Immobilien AG'.
Christoph Klotz, Chairman of GIEAG, is pleased with the first general
meeting since the stock exchange listing in January 2010 and announced a
healthy net profit based on the provisional, unaudited figures for the
financial year 2011, both for the individual financial statements as well
as for the first-time consolidated financial statements. The publication of
the detailed figures for 2011 is planned for June 2012. At the same time,
Klotz reaffirmed the company's intention to use the capital market in the
medium term for further planned growth by issuing new shares and/or by
issuing a corporate bond.
End of press release
Service:
The voting results for the individual agenda items at the general meeting
can be found on the company's website at www.gieag.de.
About GIEAG Gewerbe Immobilien Entwicklungs AG (GIEAG):
The quoted project development company GIEAG Gewerbe Immobilien
Entwicklungs AG, which is abbreviated as GIEAG and was founded in December
1999, supports its clients from the initial idea, to the financial and
realization of projects, and on to the sale of the finished property. Its
main focus is the realization of long-term retailing projects, office
buildings, and logistic centers located primarily in southern Germany. In
addition, GIEAG also operates as an investor for residential real estate
with particularly high potential for development. The Internet site
www.gieag.de provides you an overview of our corporation, as well as its
history and our portfolio of services.
GIEAG Gewerbe Immobilien Entwicklung AG
Investor Relations, Philipp Pferschy
Oettingenstraße 35
80538 München
Email: ir(at)gieag.de
Tel: +49 89 290516-13
End of Corporate News
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168582 08.05.2012
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Unternehmensinformation / Kurzprofil:
Datum: 08.05.2012 - 11:12 Uhr
Sprache: Deutsch
News-ID 143614
Anzahl Zeichen: 4166
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Kategorie:
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