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EQS-Ad-hoc: MPH Health Care AG / Key word(s): Dividend/Annual Report
MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per
share
07-May-2024 / 14:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News
- a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per
share
Berlin, 07.05.2024 - At its balance sheet meeting today, the Supervisory Board of MPH Health Care AG (ISIN:
DE000A289V03) approved the annual financial statements and the consolidated financial statements of the company for the
2023 financial year submitted by the Management Board in accordance with Sections 171 and 172 AktG. The annual
financial statements are thus adopted in accordance with Section 172 AktG.
The Supervisory Board and Management Board today resolved to propose a dividend of EUR 1.20 per dividend-bearing share
to the Annual General Meeting.
The 2023 Annual Report of MPH Health Care AG is expected to be published on 30 May 2024.
About MPH Health Care AG:
MPH AG is an investment company with a strategic focus on the acquisition, development and sale of companies and
company shares, particularly in growth segments of the healthcare market. This includes both insurance-financed and
privately financed segments. But MPH also exploits potential from high-growth and high-return sectors outside the
healthcare market.
Contact:
Patrick Brenske, Management Board
Corporate Communications
E-Mail: ir@mph-ag.de
End of Inside Information
07-May-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      MPH Health Care AG 

Grünauer Straße 5
12557 Berlin
Germany

Phone:        030 / 863 21 45 60 
Fax:          030 / 863 21 45 69 
E-mail:       info@mph-ag.de 
Internet:     www.mph-ag.de 
ISIN:         DE000A289V03, DE000A289VT5 
WKN:          A289V0 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate 

Exchange
EQS News ID: 1897749

End of Announcement EQS News Service
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1897749 07-May-2024 CET/CEST

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END) Dow Jones Newswires

May 07, 2024 08:55 ET (12:55 GMT)