26.05.2023 TTL Beteiligungs- und Grundbesitz-AG  DE0007501009

EQS-News: TTL Beteiligungs- und Grundbesitz-AG: Annual General Meeting of TTL Beteiligungs- und Grundbesitz-AG approves stable dividend of EUR 0.20 per share


EQS-News: TTL Beteiligungs- und Grundbesitz-AG / Key word(s): AGM/EGM
TTL Beteiligungs- und Grundbesitz-AG: Annual General Meeting of TTL Beteiligungs- und Grundbesitz-AG approves stable dividend of EUR 0.20 per share

26.05.2023 / 12:44 CET/CEST
The issuer is solely responsible for the content of this announcement.

Munich, 26.05.2023

Annual General Meeting of TTL Beteiligungs- und Grundbesitz-AG approves stable dividend of EUR 0.20 per share

The shareholders of TTL Beteiligungs- und Grundbesitz-AG ("TTL AG", "TTL") (ISIN DE0007501009) approved all agenda items which were presented by the Management Board and the Supervisory Board with large majorities at the virtual Annual General Meeting on 26 May 2023.

As proposed, TTL AG will distribute a dividend of EUR 0.20 per share for the financial year 2022. Based on the 2022 year-end Xetra price of the TTL share, this corresponds to a dividend yield of around 11 percent. As the dividend payment will be made from TTL AG's tax deposit account, it will not be subject to any deduction of capital gains tax.

With 78.82 percent of the share capital being represented at the Annual General Meeting, the shareholders approved the discharge of the Executive Board and the Supervisory Board as well as all other proposed resolutions with more than 97.4 percent.

Michael Bock and Jan Benedikt Rombach were reappointed to the Supervisory Board of TTL AG. Furthermore, the Annual General Meeting discussed the remuneration report for the Management Board and Supervisory Board and elected Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Nuremberg, as auditors for the 2023 financial year.

All relevant documents regarding the Annual General Meeting of TTL Beteiligungs- und Grundbesitz-AG for the financial year 2022 are available in German on the Company's website https://www.ttl-ag.de/en/investor-relations/shareholders-meeting.html.

About TTL

TTL Beteiligungs- und Grundbesitz-AG (ISIN DE0007501009/Stock exchange symbol TTO) is a listed holding company focusing on the German commercial real estate market. As a holding company, its aim is to enter into profitable investments, to accompany and develop them in order to participate in their value enhancement and to sustainably increase the earning power of TTL AG in the interest of its shareholders. TTL invests in both privately held and listed real estate companies with high dividends. In addition, TTL also participates in real estate projects and properties via platforms, whereby TTL Group provides mezzanine financing for these investments in addition to equity.

The Munich-based company holds 50 % in TTL Real Estate GmbH, which has a direct stake of around 8.2 % in the SDAX-listed DIC Asset AG. Since the end of 2020, TTL AG has held a stake in Montano Real Estate GmbH, also based in Munich, one of the leading independent real estate investment and management companies in the German commercial real estate market with offices in Munich, Frankfurt and Berlin.


Media and Investor Relations contact

Annette Kohler-Kruse
Instinctif Partners
Tel. +49 89 3090 5189-23
[email protected]
[email protected]


26.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: TTL Beteiligungs- und Grundbesitz-AG
Maximilianstraße 35C
80539 München
Phone: +49 (0)89 381611-0
Fax: +49 (0)89 3915-92
E-mail: [email protected]
Internet: www.ttl-ag.de
ISIN: DE0007501009
WKN: 750100
Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1643205

End of News EQS News Service

1643205  26.05.2023 CET/CEST


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 0,01 0,61 1,17 3,19 1,64 2,42 0,00
EBITDA1,2 -0,37 -1,48 -0,81 1,17 0,06 -0,30 0,00
EBITDA-Marge3 -3.700,00 -242,62 -69,23 36,68 3,66 -12,40
EBIT1,4 -0,37 -1,49 -0,81 1,17 0,05 -0,31 0,00
EBIT-Marge5 -3.700,00 -244,26 -69,23 36,68 3,05 -12,81 0,00
Jahresüberschuss1 0,86 4,14 4,81 2,63 1,69 -0,89 -3,80
Netto-Marge6 8.600,00 678,69 411,11 82,45 103,05 -36,78 0,00
Cashflow1,7 -0,39 -0,93 -1,74 -2,56 -1,20 0,08 0,00
Ergebnis je Aktie8 0,05 0,19 0,22 0,12 0,08 -0,04 -0,15
Dividende8 0,00 0,24 0,20 0,20 0,20 0,20 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2022 - 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: Rödl & Partner

TTL Beteil.- und Grundbesitz-AG
WKN Kurs in € Einschätzung Börsenwert in Mio. €
750100 0,765 Halten 18,81
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
25,50 22,03 1,06 15,61
0,48 241,15 7,79 -291,59
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
0,20 0,00 0,00 31.07.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
14.08.2023 - 27.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-29,49% -49,17% -39,29% -63,92%
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Immobilien (Gewerbe) , 750100 , TTO , XETR:TTO