Biotest AG: Annual General Meeting approves dividend distribution
EQS-News: Biotest AG / Key word(s): AGM/EGM
Biotest AG: Annual General Meeting approves dividend distribution
07.05.2024 / 20:26 CET/CEST
The issuer is solely responsible for the content of this announcement.
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PRESS RELEASE
Biotest AG: Annual General Meeting approves dividend distribution
* Distribution of EUR 0.04 per preference share for each of the years 2023
and 2022
* Broad majority in the vote in line with the management's proposals
Dreieich, 07 May 2024. At the Annual General Meeting on May 7, 2024, the
shareholders of Biotest AG resolved to distribute a dividend of EUR 0.04 per
preference share for the years 2023 and 2022. A total of 76.19% of the share
capital was represented. The resolution on the appropriation of net profit
was passed with 99.93% approval.
The shareholders approved the actions of the members of the Executive Board
and Supervisory Board for the 2023 financial year by a large majority. All
resolutions on the other items on the agenda submitted for resolution were
also passed by a large majority in accordance with the management's
proposals.
The Annual General Meeting speech by Mr. Peter Janssen, CEO of Biotest AG,
is available at Annual General Meeting 2024 Shareholders' Meeting 2024
(biotest.com).
About Biotest
Biotest is a provider of biological therapeutics derived from human plasma.
With a value added chain that extends from pre-clinical and clinical
development to worldwide sales, Biotest has specialised primarily in the
areas of clinical immunology, haematology and intensive care medicine.
Biotest develops and markets immunoglobulins, coagulation factors and
albumin based on human blood plasma. These are used for diseases of the
immune and haematopoietic systems. Biotest has more than 2,600 employees
worldwide. The ordinary and preference shares of Biotest AG are listed in
the Prime Standard on the German stock exchange. Since May 2022, Biotest has
been a part of the Grifols Group, based in Barcelona, Spain
(www.grifols.com).
About Biotest
Biotest is a provider of biological therapeutics derived from human plasma.
With a value added chain that extends from pre-clinical and clinical
development to worldwide sales, Biotest has specialised primarily in the
areas of clinical immunology, haematology and intensive care medicine.
Biotest develops and markets immunoglobulins, coagulation factors and
albumin based on human blood plasma. These are used for diseases of the
immune and haematopoietic systems. Biotest has more than 2,600 employees
worldwide. The ordinary and preference shares of Biotest AG are listed in
the Prime Standard on the German stock exchange. Since May 2022, Biotest has
been a part of the Grifols Group, based in Barcelona, Spain
(www.grifols.com).
IR contact
Dr Monika Baumann (Buttkereit)
Phone: +49-6103-801-4406
Mail: ir@biotest.com
PR contact
Dirk Neumüller
Phone: +49-6103-801-269
Mail: pr@biotest.com
Biotest AG, Landsteinerstr. 5, 63303 Dreieich, Germany, www.biotest.com
Ordinary shares: securities' ID No. 522720; ISIN DE0005227201
Preference shares: securities' ID No. 522723; ISIN DE0005227235
Listing: Frankfurt (Prime Standard)
Open Market: Berlin, Düsseldorf, Hamburg/ Hanover, Munich, Stuttgart,
Tradegate
Disclaimer
This document contains forward-looking statements on overall economic
development as well as on the business, earnings, financial and assets
position of Biotest AG and its subsidiaries. These statements are based on
current plans, estimates, forecasts and expectations of the company and are
thus subject to risks and elements of uncertainty that could result in
significant deviation of actual developments from expected developments. The
forward-looking statements are only valid at the time of publication.
Biotest does not intend to update the forward-looking statements and assumes
no obligation to do so.
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07.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Language: English
Company: Biotest AG
Landsteinerstraße 5
63303 Dreieich
Germany
Phone: 0 61 03 - 8 01-0
Fax: 0 61 03 - 8 01-150
E-mail: ir@biotest.com
Internet: www.biotest.de
ISIN: DE0005227235, DE0005227201
WKN: 522723, 522720
Listed: Regulated Market in Frankfurt (Prime Standard);
Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1898019
End of News EQS News Service
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1898019 07.05.2024 CET/CEST