DGAP-News: HAMBORNER REIT AG / Key word(s): AGM/EGM/Dividend
Annual General Meeting of HAMBORNER REIT AG resolves dividend of EUR0.47 per share - Choice of cash or scrip dividend
2021-04-29 / 18:42
The issuer is solely responsible for the content of this announcement.
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PRESS RELEASE
Annual General Meeting of HAMBORNER REIT AG resolves dividend of EUR0.47 per share - Choice of cash or scrip dividend
Duisburg, 29 April 2021 - This year's Annual General Meeting of HAMBORNER REIT AG was held virtually today. All the
resolutions proposed by the Management Board and the Supervisory Board were approved by a large majority. The decisions
included the discharging of the Management Board and the Supervisory Board for the 2020 financial year, the approval of
the remuneration systems for members of the Management Board and the remuneration for members of the Supervisory Board
as well as the renewal of the authorisation to acquire treasury shares.
DIVIDEND
Today's Annual General Meeting confirmed the dividend proposed by the Management Board and the Supervisory Board and
resolved a dividend for the 2020 financial year of EUR0.47 per share. Based on today's Xetra closing price, this
represents a dividend yield of 5.0%.
In the light of the high level of shareholder acceptance last year, a scrip dividend is offered once again.
Shareholders interested in a straightforward reinvestment of their dividend entitlement can again receive stock in
HAMBORNER REIT AG instead of a conventional cash dividend.
Shareholders will be informed by their custodian bank and can make their choice until 17 May 2021. The date on which
the cash dividend will be paid and the new shares issued is expected to be 27 May 2021 and 31. May 2021, respectively.
Further information on the scrip dividend and a dividend calculator that can be used to calculate shareholders'
individual entitlement to new shares can be found on the company's website at https://www.hamborner.de/en/
investor-relations/scrip-dividend.html.
VOTING RESULTS
The results of the votes on the individual items of the agenda can be viewed on the company's website at https://
www.hamborner.de/en/investor-relations/general-shareholders-meeting.html.
ABOUT HAMBORNER REIT AG
HAMBORNER REIT AG is a public company listed in the SDAX that operates exclusively in the property sector and is
positioned as a portfolio holder for high-yield commercial properties. The company generates sustainable rental income
on the basis of a diversified portfolio of properties distributed throughout Germany with a total value of around EUR1.6
billion. The portfolio focuses on modern office properties at established locations as well as local supply properties
as large-scale retail assets, retail parks, DIY stores and attractive high street properties in major German cities and
mid-sized centres.
HAMBORNER REIT AG is distinguished by its many years of experience on the property and capital market, its consistent
and sustainably attractive dividend strategy and its lean and transparent corporate structure. The company is a
registered real estate investment trust (REIT) and benefits from corporation and trade tax exemption at company level.
CONTACT
Christoph Heitmann
Head of Investor & Public Relations
Tel.: +49 203 54405-32
E-mail: c.heitmann@hamborner.de
Web: www.hamborner.de
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2021-04-29 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.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: HAMBORNER REIT AG
Goethestraße 45
47166 Duisburg
Germany
Phone: 0203/54405-0
Fax: 0203/54405-49
E-mail: info@hamborner.de
Internet: www.hamborner.de
ISIN: DE000A3H2333
WKN: A3H233
Indices: SDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1190844
End of News DGAP News Service
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1190844 2021-04-29
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(END) Dow Jones Newswires
April 29, 2021 12:43 ET (16:43 GMT)