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 
2021-07-29 / 18:28 
The issuer is solely responsible for the content of this announcement. 
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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                   Press contact 
Anke Linnartz               Stefan Wichmann 
Director Investor Relations Executive Communications Consulting 
Neuer Markt 2               Alfred-Bierwirth-Weg 
76532 Baden-Baden           2D-53572 Unkel (near Bonn) 
Phone: +49 7221 5007-204    Email: presse@grenke.de 
Email: investor@grenke.de   Mobile: +49 (0) 171 20 20 300 
Website: www.grenke.com

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). -----------------------------------------------------------------------------------------------------------------------

2021-07-29 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 ----------------------------------------------------------------------------------------------------------------------- 


Language:     English 
Company:      GRENKE AG 
              Neuer Markt 2 
              76532 Baden-Baden 
              Germany 
Phone:        +49 (0)7221 50 07-204 
Fax:          +49 (0)7221 50 07-4218 
E-mail:       investor@grenke.de 
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 
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1222848 2021-07-29


 
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(END) Dow Jones Newswires

July 29, 2021 12:28 ET (16:28 GMT)