Leifheit Aktiengesellschaft: Postponement of the Annual General Meeting of Shareholders, Dividend proposal EUR 0,55 per share

DGAP-Ad-hoc: Leifheit Aktiengesellschaft / Key word(s): AGM/EGM/Dividend Leifheit Aktiengesellschaft: Postponement of the Annual General Meeting of Shareholders, Dividend proposal EUR 0,55 per share 24-March-2020 / 15:51 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Leifheit AG: Postponement of the Annual General Meeting of Shareholders, Dividend proposal EUR 0,55 per share Nassau/Germany, 24 March 2020 - At today's meeting, the Board of Management of Leifheit AG, Nassau/Germany (ISIN DE0006464506) decided to postpone the Annual General Meeting scheduled for 20 May 2020 against the background of the corona crisis to a later date. The postponement of the AGM also results in a postponement of the AGM's resolution on the dividend proposal for the 2019 financial year and the payment of the dividend. Despite the significant uncertainties about the possible effects of the corona crisis the Board of Management and the Supervisory Board of Leifheit AG also resolved today to propose a dividend of EUR 0.55 per eligible share to the AGM. In the previous year Leifheit paid out a dividend of EUR 1.05 per eligible share. Contact: Leifheit AG Petra Dombrowsky Executive Assistant/CIRO D-56377 Nassau [e-mail] [phone] 24-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Leifheit Aktiengesellschaft
	Leifheitstraße 1
	56377 Nassau
	Germany
Phone:	02604 977-0
Fax:	02604 977-340
E-mail:	[e-mail]
Internet:	www.leifheit-group.com
ISIN:	DE0006464506
WKN:	646450
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1005707

End of Announcement	DGAP News Service

1005707  24-March-2020 CET/CEST