Baden-Baden, May 25, 2022: Today, GRENKE AG held its ordinary Annual General Meeting, which was again held as a virtual event. The shareholders of GRENKE AG resolved to distribute a dividend of EUR 0.51 per share, which is higher than the dividend in the previous year (2021: EUR 0.26). Shareholders also approved all other agenda items by a majority.
Two members were reelected to the Supervisory Board with shareholders confirming the mandates of Norbert Freisleben and Jens Rönnberg for a further term of office until the end of the Annual General Meeting in 2026. In addition, the actions of all current and former members of the Board of Directors and the Supervisory Board were approved. The remuneration report for the Board of Directors was approved by 88.31% of shareholders, and an adjustment to Supervisory Board remuneration was approved by 99.17% of shareholders.
As in the previous year, BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as the auditor for the current financial year. At the time of the vote, a total of 74.80% (2021: 73.47%) of the shareholders were represented.
The detailed voting results are available at https://www.grenke.com/investor-relations/general-meeting/.
For further information, please contact:
Neuer Markt 2
Mobile: +49 (0) 171 20 20 300