Borussia Dortmund GmbH & Co. KGaA
ISIN: DE0005493092
WKN: 549309
25 November 2024 06:27PM

EQS-News: Annual General Meeting 2024 - Approval of all agenda items / Dividend / Election of the Supervisory Board

Borussia Dortmund GmbH & Co. KGaA · ISIN: DE0005493092 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2037911

EQS-News: Borussia Dortmund GmbH & Co. KGaA / Key word(s): AGM/EGM
Annual General Meeting 2024 - Approval of all agenda items / Dividend / Election of the Supervisory Board

25.11.2024 / 18:27 CET/CEST
The issuer is solely responsible for the content of this announcement.


Annual General Meeting 2024 - Approval of all agenda items / Dividend / Election of the Supervisory Board

  • Dividend of EUR 0.06 resolved
  • Supervisory Board newly elected
  • Silke Seidel new Chairwoman of the Supervisory Board

Today, the Annual General Meeting of Borussia Dortmund GmbH & Co. KGaA (hereinafter referred to as the “Company”) took place in presence.

Dividend of EUR 0.06 per share resolved

The Annual General Meeting of the company resolved the following today:

The net retained profits of EUR 37,857,162.45 reported in the company's annual financial statements for the 2023/2024 financial year shall be appropriated as follows:

  • A partial amount of EUR 6,622,639.20 will be used to distribute a dividend of EUR 0.06 per dividend-bearing share to the limited liability shareholders.
  • The remaining partial amount of EUR 31,234,523.25 will be allocated to other revenue reserves.


Christian Schmid and Michael Zorc new members of the Supervisory Board

The agenda included inter alia elections to the Supervisory Board, which led to changes in its composition.

Mr. Christian Schmid and Mr. Michael Zorc were newly elected to the Supervisory Board

Judith Dommermuth, Silke Seidel and Matthias Bäumer, Bernd Geske, Dr. Reinhold Lunow, Ulrich Leitermann and Prof. Dr. Bernhard Pellens were re-elected.

Mr. Christian Kullmann (member of the Supervisory Board since 23 May 2007 and Chairman of the Supervisory Board since 25 September 2021) and Mr. Bodo Löttgen (member of the Supervisory Board since 25 November 2019) retired from the Supervisory Board and were bid farewell with great thanks and appreciation by the present shareholders and the management.

Silke Seidel new Chairwoman of the Supervisory Board

Following the Annual General Meeting, the Supervisory Board elected Ms. Silke Seidel as its Chairwoman and Mr. Ulrich Leitermann again as Deputy Chairman from among its members at its constituent meeting.

In addition, Silke Seidel, Ulrich Leitermann and Prof. Dr. Bernhard Pellens were re-elected to the Audit Committee, Prof. Dr. Bernhard Pellens was re-elected as Chairman of the Audit Committee and Ulrich Leitermann was re-elected as Deputy Chairman of the Audit Committee.

Approval was given to all agena items of the annual general meeting 2024.

The voting results for the individual agenda items are published on the company's website at

https://aktie.bvb.de/en/general-meeting/general-meeting-2024/


Dortmund, 25. November 2024

Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund Geschäftsführungs-GmbH



Contact:
Dr. Robin Steden
Inhouse Counsel / Investor Relations


25.11.2024 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.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Borussia Dortmund GmbH & Co. KGaA
Rheinlanddamm 207 - 209
44137 Dortmund
Germany
Phone: 0231/ 90 20 - 2746
Fax: 0231/ 90 20 - 852746
E-mail: aktie@bvb.de
Internet: www.bvb.de/aktie // www.aktie.bvb.de
ISIN: DE0005493092
WKN: 549309
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 2037911

 
End of News EQS News Service

2037911  25.11.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=2037911&application_name=news&site_id=boersengefluester~~~ace3d64b-2049-452a-8d18-fbc8044c4b5f

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2018 2019 2020 2021 2022 2023 2024e
Sales1 489,52 370,20 334,17 351,65 418,24 509,11 503,00
EBITDA1,2 115,98 62,99 38,95 80,76 123,22 150,26 117,00
EBITDA-Margin3 23,69 17,02 11,66 22,97 29,46 29,51 23,26
EBIT1,4 23,50 -43,14 -72,09 -29,18 16,91 45,93 0,00
EBIT-Margin5 4,80 -11,65 -21,57 -8,30 4,04 9,02 0,00
Net Profit (Loss)1 17,39 -43,95 -72,81 -35,06 9,55 44,31 11,00
Net-Margin6 3,55 -11,87 -21,79 -9,97 2,28 8,70 2,19
Cashflow1,7 144,53 -0,36 15,95 35,07 54,43 47,20 41,00
Earnings per share8 0,19 -0,48 -0,79 -0,33 0,09 0,40 0,12
Dividend per share8 0,06 0,00 0,00 0,00 0,00 0,06 0,06
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Deloitte

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Borussia Dortmund
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
549309 DE0005493092 GmbH & Co. KGaA 343,88 Mio € 30.10.2000 Kaufen 9F39FFX2+69
* * *
PE 2025e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
11,98 25,06 0,48 -38,94 1,07 7,29 0,68
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,00 0,06 0,06 1,93%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
25.11.2024 14.11.2024 14.02.2025 15.05.2025 27.09.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-1,27%
3,12 €
ATH 10,31 €
-7,48% -13,28% -13,47% -13,71% -71,68%

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