DGAP-News: Delignit AG / Key word(s): AGM/EGM/Dividend 
Delignit shareholders approve all agenda items at 2021 Annual General Meeting and resolve dividend of 3 cents per share 
2021-06-15 / 17:36 
The issuer is solely responsible for the content of this announcement. 
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Delignit shareholders approve all agenda items at 2021 Annual General Meeting and resolve dividend of 3 cents per share 
Blomberg, 15 June 2021. Delignit AG (ISIN DE000A0MZ4B0), a leading manufacturer of ecological, hardwood-based products 
and system solutions based in Blomberg, held its first fully virtual Annual General Meeting, without shareholders or 
their representatives attending in person, on 15 June 2021. 78.83 % of the share capital was represented in total. 
As per the invitation to the Annual General Meeting, four of the five items on the agenda stood for a vote. The 
shareholders of Delignit AG accepted the proposals of the Management Board and the Supervisory Board and voted in 
favour of all items with a clear majority. In conjunction with the resolution on the appropriation of profits for the 
2020 fiscal year, it was resolved by a broad majority of 99.92 % to distribute a dividend of EUR 0.03 per share 
(8,193,900 shares in total). The total dividend volume therefore amounts to EUR 245,817.00. The dividend is due for 
payment on 18 June 2021. 
At a meeting of the Supervisory Board immediately after the Annual General Meeting, the members also elected Mr 
Gert-Maria Freimuth as their Chairman. Mr Freimuth succeeds Dr Christof Nesemeier, who wished to resign as Chairman in 
conjunction with a reorganisation of functions at Delignit AG's main shareholder, Berlin-based MBB SE. The Supervisory 
Board also elected Mr Anton Breitkopf as its Deputy Chairman. All three members of the Supervisory Board have been 
appointed until the end of the Annual General Meeting that adopts a resolution on formal approval of their actions for 
the 2021 fiscal year. 
About the Delignit Group: 
The Delignit Group develops, produces and sells ecological materials and system solutions made of renewable raw 
materials under the brand name Delignit. As a recognised development, project and serial supplier of leading automotive 
groups, the Delignit Group is, among other things, world market leader for supplying the automotive industry with cargo 
bay protection and cargo securing systems for light commercial vehicles. With a variety of applications and a vertical 
integration that are unique in its industry, the Delignit Group serves numerous other technology sectors, for example 
as a worldwide system supplier of reputable rail vehicle manufacturers. Delignit solutions have exceptional technical 
properties and are also used, among other things, as trunk floors in passenger cars, interior equipment for motor 
caravans and special floors for factory and logistics buildings and to improve building security standards. 
Delignit material is predominantly based on European hardwood, is CO[2] neutral in its life cycle and therefore 
ecologically superior to non-regenerative materials. The use of the Delignit material therefore improves the 
environmental performance of customer products and meets their increasing ecological requirements. The company was 
founded over 200 years ago. Delignit AG is listed in the Scale segment of the Frankfurt Stock Exchange. 
Further information is available online at www.delignit.com. 
Contact: 
Delignit AG 
Königswinkel 2-6 
32825 Blomberg 
Tel. +49 5235 966-156 
Fax +49 5235 966-351 
e-mail: ir@delignit.com 
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2021-06-15 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:      Delignit AG 
              Königswinkel 2-6 
              32825 Blomberg 
              Germany 
Phone:        +49 (0)5235 / 966-0 
Fax:          +49 (0)5235 / 966-105 
E-mail:       info@delignit.de 
Internet:     http://www.delignit.de 
ISIN:         DE000A0MZ4B0 
WKN:          A0MZ4B 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Stuttgart, Tradegate 
              Exchange 
EQS News ID:  1208332 
 
End of News   DGAP News Service 
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1208332 2021-06-15


 
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(END) Dow Jones Newswires

June 15, 2021 11:37 ET (15:37 GMT)