DGAP-News: 1&1 Drillisch Aktiengesellschaft / Key word(s): AGM/EGM/Strategic Company Decision 
1&1 Drillisch Aktiengesellschaft: Annual General Meeting resolves by a large majority to change the company's name to 1 
&1 AG 
2021-05-26 / 13:43 
The issuer is solely responsible for the content of this announcement. 
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Annual General Meeting of 1&1 Drillisch resolves by a large majority to change the company's name to 1&1 AG 
Frankfurt am Main, May 26, 2021 - The Annual General Meeting of 1&1 Drillisch AG today in Frankfurt resolved by a large 
majority to change the company's name to 1&1 AG. This change of name is a consistent step in the successful development 
of the company, which follows an integration phase lasting several years and aims to achieve a clear and concise 
positioning on the capital market. With 1&1, the Company owns one of the strongest brands in the German 
telecommunications and Internet market, which enjoys a high level of awareness and trust. In the future, this brand 
strength is to be clearly emphasized on the capital market by means of a clear presence. 
Furthermore, the Annual General Meeting of 1&1 Drillisch AG today in Frankfurt resolved with a majority of 99.9 % to 
distribute a cash dividend of around 8.8 million euros, corresponding to 0.05 euros per share. 
In addition, the shareholders voted by a large majority to ratify the actions of the members of the Executive Board and 
the Supervisory Board for the 2020 financial year, to elect Mr. Matthias Baldermann to the Supervisory Board, and to 
continue to appoint the auditor. 
The virtual attendance at the Annual General Meeting was 86.9 % (2020: 82.8 %). This means that a comparable number of 
shareholders took part as at the previous attendance events. 
Maintal, 26 May 2021 
1&1 Drillisch AG 
The Management Board 
 
About 1&1 Drillisch AG 
1&1 Drillisch AG is a listed telecommunications provider based in Maintal. The company is part of the United Internet 
AG group. 1&1 Drillisch offers its customers a comprehensive portfolio of wireless services and broadband access. It 
also offers attractive bundled products comprising mobile and fixed-network services, as well as value-added 
applications such as home networking, online storage, video-on-demand, smart home solutions and IPTV. Via its two 
wholly owned subsidiaries 1&1 Telecommunication SE and Drillisch Online GmbH, 1&1 Drillisch uses a strong marketing 
approach to tap the market comprehensively and in a target-group-specific manner: While 1&1 addresses value and premium 
segments, the Group's discount brands under the umbrella of Drillisch Online GmbH, such as smartmobil.de, yourfone, 
winSIM, DeutschlandSIM and simplytel, appeal to a price-conscious target group 
Disclaimer: This report contains statements regarding the future which are based on the current assumptions and 
projections of the 1&1 Drillisch AG management. Various risks, uncertainties and other factors, both known and unknown, 
can cause actual developments, especially in the results, financial position, and the business of our Company, to 
deviate substantially from the projections about the future as they are shown here. The Company does not undertake any 
obligation to update such future-oriented statements and to adapt them to future events or developments. 
Contact 
Lisa Pleiss 
Senior Corporate Communications Manager 
Mail: presse@1und1-Drillisch.de 
Contact 
Oliver Keil 
Head of Investor Relations 
Mail: ir@1und1-Drillisch.de 
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2021-05-26 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:      1&1 Drillisch Aktiengesellschaft 
              Wilhelm-Röntgen-Straße 1-5 
              63477 Maintal 
              Germany 
Phone:        +49 (0) 6181 - 412 218 
Fax:          +49 (0) 6181 - 412 183 
E-mail:       ir@1und1-drillisch.de 
Internet:     www.1und1-drillisch.de 
ISIN:         DE0005545503 
WKN:          554550 
Indices:      SDAX 
              TecDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Munich, Stuttgart, Tradegate Exchange 
EQS News ID:  1200522 
 
End of News   DGAP News Service 
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1200522 2021-05-26


 
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(END) Dow Jones Newswires

May 26, 2021 07:44 ET (11:44 GMT)