GRENKE AG: Virtual Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members

DGAP-News: GRENKE AG / Key word(s): AGM/EGM GRENKE AG: Virtual Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members 29.07.2021 / 18:28 The issuer is solely responsible for the content of this announcement. Virtual Annual General Meeting of GRENKE AG resolves dividend and appoints new Supervisory Board members Baden-Baden, July 29, 2021: GRENKE AG held its Ordinary Annual General Meeting today, which, as in the previous year, was held as a virtual event. The shareholders of GRENKE AG resolved to distribute a dividend of EUR 0.26 per share. They approved the proposed remuneration system for the Board of Directors with 93.12%, while 70.15% voted in favour of reducing the maximum remuneration of the Board of Directors. The proposed remuneration system for the Supervisory Board was not approved, but the countermotion concerning the amended remuneration system received 71.55% approval. All members of the Board of Directors and Supervisory Board were discharged for the 2020 financial year by a large majority. The Annual General Meeting elected Norbert Freisleben, Nils Kröber and Dr Konstantin Nikolaus Maria Mettenheimer to the Supervisory Board by way of special election. Wolfgang Grenke, Claudia Karolina Krcmar and Florian Schulte left the Supervisory Board effective at the end of today's Annual General Meeting. BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor for the current financial year. At the time of voting, 73.47% of the shareholders were present (2020: 86.77%).  The detailed voting results are available online at https://www.grenke.com/investor-relations/general-meeting For further information, please contact: GRENKE AG Anke Linnartz Director Investor Relations Neuer Markt 2 76532 Baden-Baden Phone: [phone] Email: [e-mail] Website: www.grenke.com Press contact Stefan Wichmann Executive Communications Consulting Alfred-Bierwirth-Weg 2D-53572 Unkel (near Bonn) Email: [e-mail] Mobile: [phone]     About GRENKE The GRENKE Group (GRENKE) is a global financing partner for small and medium-sized companies. As a one-stop shop for customers, GRENKE's products range from flexible small-ticket leasing and demand-driven bank products to convenient factoring. Fast and easy processing and personal contact with customers and partners are at the centre of GRENKE's activities. Founded in 1978 in Baden-Baden, the Group operates in 33 countries and employs more than 1,800 staff (full-time equivalents) worldwide. GRENKE shares are listed in the SDAX on the Frankfurt Stock Exchange (ISIN DE000A161N30). 29.07.2021 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

Language:	English
Company:	GRENKE AG
	Neuer Markt 2
	76532 Baden-Baden
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.grenke.de
ISIN:	DE000A161N30
WKN:	A161N3
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1222848

End of News	DGAP News Service

1222848  29.07.2021