20.05.2020 Telefónica Deutschland Holding AG  DE000A1J5RX9

DGAP-News: Telefónica Deutschland Holding AG: Virtual Annual General Meeting of Telefónica Deutschland resolves upon a dividend payment of EUR 506 million for the 2019 financial year


 

DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM/Dividend
Telefónica Deutschland Holding AG: Virtual Annual General Meeting of Telefónica Deutschland resolves upon a dividend payment of EUR 506 million for the 2019 financial year

20.05.2020 / 14:10
The issuer is solely responsible for the content of this announcement.


Munich, 20 May 2020

Virtual Annual General Meeting of Telefónica Deutschland resolves upon a dividend payment of EUR 506 million for the 2019 financial year

Today, Telefónica Deutschland successfully held the company's first virtual Annual General Meeting (AGM) according to the 'COVID-19 Auswirkungsbekämpfungsgesetz' via webcast without physical presence of shareholders or their proxies. Despite the COVID-19 pandemic, shareholders were able to address their questions to the company in writing ahead of time and subsequently decide on important topics such as the election of the Supervisory Board and the dividend for the 2019 financial year.

CEO, Markus Haas, and CFO, Markus Rolle, provided information from the company's headquarters in Munich about the company's good operational and financial performance in 2019 and explained how they intend to invest and achieve profitable growth in the coming years. Shareholders were able to connect via webcast using PC, tablet or smartphone.

At the virtual AGM, the shareholders approved a dividend of EUR 0.17 per share for the 2019 financial year with 98.92% of the votes of the capital present. This corresponds to a dividend distribution of EUR 506 million.

The shareholders also voted with a large majority to discharge the members of the management board and the supervisory board for the 2019 financial year and the continued appointment of PricewaterhouseCoopers GmbH as auditor. Peter Löscher was elected also with a large majority to the Supervisory Board as a shareholder representative.

The virtual presence of shareholders at the AGM was 87%. Despite the virtual format, this is close to the number of shareholders attending previous physical AGMs of the company.

 

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]

 



20.05.2020 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: 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: 1052159

MDAX TecDAX
 
End of News DGAP News Service

1052159  20.05.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 7.888,00 7.503,00 7.296,00 7.320,00 7.399,00 7.532,00 0,00
EBITDA1,2 1.282,00 2.069,00 1.785,00 1.797,00 2.292,00 2.683,00 0,00
EBITDA-Marge3 16,25 27,58 24,47 24,55 30,98 35,62 0,00
EBIT1,4 -263,00 -50,00 -84,00 -190,00 -124,00 314,00 0,00
EBIT-Marge5 -3,33 -0,67 -1,15 -2,60 -1,68 4,17 0,00
Jahresüberschuss1 -383,00 -176,00 -381,00 -230,00 -212,00 328,00 0,00
Netto-Marge6 -4,86 -2,35 -5,22 -3,14 -2,87 4,35 0,00
Cashflow1,7 1.838,00 1.859,00 1.702,00 1.690,00 2.015,00 2.134,00 0,00
Ergebnis je Aktie8 -0,13 -0,06 -0,13 -0,08 -0,07 0,11 0,07
Dividende8 0,24 0,25 0,26 0,27 0,17 0,18 0,18
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - 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 2,320 Halten 6.900,97
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
25,78 24,75 1,04 -55,24
KBV KCV KUV EV/EBITDA
1,19 3,23 0,92 2,90
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,17 0,18 7,76 20.05.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.04.2021 28.07.2021 27.10.2021 03.03.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-2,40% -1,57% 2,88% 5,94%
    
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