DGAP-News: DIC Asset AG: 2013 Shareholder Meeting of DIC Asset AG
(firmenpresse) - DGAP-News: DIC Asset AG / Key word(s): AGM/EGM
DIC Asset AG: 2013 Shareholder Meeting of DIC Asset AG
03.07.2013 / 13:23
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- All agenda items approved by clear majority votes
- Dividend set at EUR 0.35 per share
- Registered shares introduced
With around 73.5 percent of the share capital represented, today's
shareholder meeting of DIC Asset AG (WKN 509840/ ISIN DE0005098404) in
Frankfurt am Main, which ended after approximately three hours at
12:50p.m.(CET), passed the motions submitted by the senior management with
clear majorities for every item on the agenda like in the years before (for
a breakdown of the voting results, see the table below), among them the
distribution of a dividend in the amount of EUR 0.35 per share (2012: EUR
0.35). Based on the yesterday's latest share price, the dividend yield
equals around 4,4 percent (2012: 5.2 percent). The shareholder meeting also
decided to convert the shares of DIC Asset AG from bearer shares into
registered shares, the idea being to make the community of shareholders
more transparent, and to facilitate a swift and efficient communication
with the shareholders.
For more details on DIC Asset AG, please visit us on the Internet at
www.dic-asset.de.
Summary of the voting results:
Agenda Item Approved inAbout DIC Asset AG:
percent
1. Presentation of annual accounts no vote
2. Use of profit available for distribution 99.9
3. Discharge of the Board of Directors 99.9
4.1 Discharge of the Chairman of the Supervisory Board 99.2
4.2 Discharge of the members of the Supervisory Board 99.6
5. Election of auditors for 2013 99.9
6. Remuneration of the Deputy Chairman of the Supervisory 99.1
Board
7. Conversion to registered shares 84.2
8.1 Change of name 'Federal Gazette' 84.5
8.2 Electronic notifications 84.5
Established in 2002, DIC Asset AG, with registered offices in
Frankfurt/Main, is a real estate company with a dedicated investment focus
on commercial real estate in Germany, pursuing a return-oriented investment
policy. Real estate assets under management currently amount to approx. EUR
3.4 billion, comprising around 260 properties. The Company's investment
strategy is geared to the continued development of a high-quality, highly
profitable and regionally diversified portfolio. The real estate portfolio
is structured in two segments: the Commercial Portfolio (EUR 1.8 billion)
comprises existing properties with long-term rental contracts generating
attractive rental yields. The Co-Investments segment (pro-rata share of EUR
0.3 billion) comprises fund investments, joint-venture investments, and
interests in development projects. DIC Asset AG provides a direct service
to tenants through its own real estate management teams in six branch
offices located at the regional hubs within the portfolio. This provides
DIC Asset AG with an edge in terms of market presence and expertise, and
builds the foundation for maintaining and increasing income and the value
of its real estate assets. DIC Asset AG has been included in the SDAX(R)
segment of the Frankfurt Stock Exchange since June 2006. The Company's
shares are also included in the EPRA index, which tracks the performance of
the most important European real estate companies.
Press Relations
Thomas Pfaff Communications
Höchlstrasse 2
81675 Munich
Phone +49 89 992496-50
Fax +49 89 992496-52
Mobile: +49 172 8312923
kontakt(at)pfaff-kommunikation.de
Investor Relations&Corporate Communications
Immo von Homeyer
Eschersheimer Landstrasse 223
60320 Frankfurt/Main
Phone +49 69 274033-86
i.vonhomeyer(at)dic-asset.de
End of Corporate News
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03.07.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: DIC Asset AG
Eschersheimer Landstr. 223
60320 Frankfurt
Germany
Phone: +49 69 9454858-86
Fax: +49 69 9454858-99
E-mail: ir(at)dic-asset.de
Internet: www.dic-asset.de
ISIN: DE0005098404, DE000A1KQ1N3,
WKN: 509840, A1KQ1N,
Indices: S-DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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219669 03.07.2013
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 03.07.2013 - 13:23 Uhr
Sprache: Deutsch
News-ID 275381
Anzahl Zeichen: 6163
contact information:
Kategorie:
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