20.05.2021 Telefónica Deutschland Holding AG  DE000A1J5RX9

DGAP-News: Virtual Annual General Meeting of Telefónica Deutschland Holding AG resolves upon a dividend payment of EUR 0.18 per share for FY20


 

DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM/Dividend
Virtual Annual General Meeting of Telefónica Deutschland Holding AG resolves upon a dividend payment of EUR 0.18 per share for FY20

20.05.2021 / 14:48
The issuer is solely responsible for the content of this announcement.


Munich, 20 May 2021

Virtual Annual General Meeting of Telefónica Deutschland Holding AG resolves upon a dividend payment of EUR 0.18 per share for FY20

Today, Telefónica Deutschland successfully held the company's virtual annual general meeting for the financial year 2020 via webcast without the physical presence of shareholders or their proxies due to the ongoing COVID 19 restrictions. Shareholders were able to address their questions to the company in advance of the annual general meeting and pass resolutions on important topics such as the election of the supervisory board and the dividend for the financial year 2020.

CEO, Markus Haas, and CFO, Markus Rolle, provided information from the company's headquarters in Munich about a successful start to the company's growth era. The business model is proving resilient while not immune to the global COVID 19 impacts. The company intends to build on this growth momentum in the financial year 2021 and focuses on strategy execution.

At the virtual annual general meeting, the shareholders approved a dividend of EUR 0.18 per share for FY20 with 99.7% of the votes of the capital present. This corresponds to a dividend distribution of around EUR 535 million.

Stefanie Oeschger and Ernesto Gardelliano were elected as members of the supervisory board with a large majority. The shareholders also voted by a large majority to discharge the members of the management board and the supervisory board for the financial year 2020 as well as to approve the respective remuneration policy for the two bodies. PricewaterhouseCoopers GmbH was re-elected as (group) auditor.

The annual general meeting also approved new authorised capital. This is purely an anticipatory resolution to maintain the company's financial flexibility; currently there are no specific plans regarding its utilisation.

The presence of shareholders at the virtual annual general meeting was around 86%.

Further information:

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



20.05.2021 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: 1198957

MDAX TecDAX
 
End of News DGAP News Service

1198957  20.05.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 7.503,00 7.296,00 7.320,00 7.399,00 7.532,00 7.765,00 7.995,00
EBITDA1,2 2.069,00 1.785,00 1.797,00 2.292,00 2.683,00 2.653,00 2.785,00
EBITDA-Marge3 27,58 24,47 24,55 30,98 35,62 34,17 34,83
EBIT1,4 -50,00 -84,00 -190,00 -124,00 314,00 272,00 291,00
EBIT-Marge5 -0,67 -1,15 -2,60 -1,68 4,17 3,50 3,64
Jahresüberschuss1 -176,00 -381,00 -230,00 -212,00 328,00 211,00 228,00
Netto-Marge6 -2,35 -5,22 -3,14 -2,87 4,35 2,72 2,85
Cashflow1,7 1.859,00 1.702,00 1.690,00 2.015,00 2.134,00 2.133,00 2.150,00
Ergebnis je Aktie8 -0,06 -0,13 -0,08 -0,07 0,11 0,07 0,08
Dividende8 0,25 0,26 0,27 0,17 0,18 0,18 0,18
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - 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 2,631 Halten 7.826,05
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
23,92 29,60 0,81 -45,34
KBV KCV KUV EV/EBITDA
1,42 3,67 1,01 3,21
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,18 0,18 6,84 19.05.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
11.05.2022 27.07.2022 03.11.2022 02.03.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-6,40% 0,69% 7,78% 17,14%
    
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