DGAP-News: audius SE: Annual General Meeting of audius SE resolves to increase dividend from 17 to 30 cents per share

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audius SE successfully held its Annual General Meeting 2022 today, Tuesday, June 28, 2022.

Metadata

Provider:

EQS

Retrieved on:

Tuesday, June 28, 2022

Information

Tags:

SE, DACH, Policy, Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, EUR, News, Frankfurt Stock Exchange, DGAP, Information technology, Börse München, Group, Security (finance)

Geotags:

CORONA, GERMANY

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Organisation:

AUDIUS SE

Stock Symbol:

ISIN:NL0006129074

Summary

Key Points:

audius SE successfully held its Annual General Meeting 2022 today, Tuesday, June 28, 2022.
The shareholders' meeting was held virtually for the third year in a row due to Corona restrictions.
At the time of the vote, 87.62 percent of the company's share capital of EUR 4,950,000 was represented.
The shareholders approved an increase in the dividend from 17 cents to 30 cents per share.

DGAP-News: audius SE

/ Key word(s): AGM/EGM/Dividend

audius SE: Annual General Meeting of audius SE resolves to increase dividend from 17 to 30 cents per share

28.06.2022 / 17:34

The issuer is solely responsible for the content of this announcement.

Weinstadt, June 28, 2022.

audius SE successfully held its Annual General Meeting 2022 today, Tuesday, June 28, 2022. The shareholders' meeting was held virtually for the third year in a row due to Corona restrictions.

Despite all the current global political and economic challenges, the Management Board reported on the excellent development of the financial figures, the very good order situation and the creation of further potential, including through further inorganic growth and the international positioning of the audius Group.

At the time of the vote, 87.62 percent of the company's share capital of EUR 4,950,000 was represented.

The shareholders approved an increase in the dividend from 17 cents to 30 cents per share. The audius Group is thus taking the second step towards its sustainable and attractive dividend policy, which is generally based on half of the net profit for the year.

The agenda items put to the vote were passed almost unanimously in accordance with the management's proposal.

About audius

Founded in 1991, audius SE is an information technology company that operates worldwide. From network technology to specific software applications, the group of companies offers the right solutions for public-sector clients, medium-sized companies and internationally active corporations.

Supporting 350,000 IT workstations in the DACH region, the nearly 600 employees at 20 locations - 16 of which are in Germany - focus on the use of future-oriented technologies and best practices. Another business unit deals with network infrastructures, in particular the establishment and expansion of the 5G network.

The Group's customers include global corporations as well as medium-sized enterprises. The strategic goal is to grow both organically and through acquisitions.

The shares of audius SE are listed on the Basic Board of the Frankfurt Stock Exchange and in the m:access segment for medium-sized companies of the Munich Stock Exchange.

For further information please contact

audius SE

Investor Relations

t.: +49 7151 369 00 359

[email protected]

https://www.audius.de/en

28.06.2022 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:	audius SE
	Mercedesstr. 31
	71384 Weinstadt
	Germany
E-mail:	[email protected]
Internet:	https://www.audius.de/de
ISIN:	NL0006129074
WKN:	A0M530
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1385877


End of News	DGAP News Service

1385877 28.06.2022