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EQS-News: MPC Münchmeyer Petersen Capital AG / Key word(s): AGM/EGM
Annual General Meeting of MPC Capital AG approves dividend of EUR 0.27
2024-06-13 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.
Press release
Annual General Meeting of MPC Capital AG approves dividend of EUR 0.27
. Ulf Holländer leaves the board after 24 years and moves to the supervisory board
. New management team with Constantin Baack as CEO
Hamburg, 13 June 2024 - Hamburg, June 13, 2024 - The Annual General Meeting of the Hamburg-based asset and investment
manager MPC Capital AG (Deutsche Börse, Scale, ISIN DE000A1TNWJ4) has today resolved to distribute a tax-free dividend
of EUR 0.27 per share. The Annual General Meeting also approved all other proposals put forward by the management board
and supervisory board with a large majority.
For Ulf Holländer, this was his last Annual General Meeting as CEO of MPC Capital AG. He has now been elected to the
supervisory board by the Annual General Meeting, replacing Dr. Ottmar Gast. The supervisory board is completed by
Joachim Ludwig and Dr. Axel Schroeder, who will continue to serve as chairman of the board.
In his speech, Ulf Holländer emphasized the opportunities that the energy transition and the investment needs for
decarbonizing the global economy present for MPC Capital: "We see MPC Capital well positioned to further develop our
business at a high level in 2024 and build on the successful financial year 2023. Based on a balance sheet with a
consistently comfortable cash position and a high equity ratio, we will focus on expanding our existing business. And
we will actively seize opportunities to generate sustainable and profitable growth. Due to the high demand for
investments related to the energy transition, we see attractive investment opportunities - especially in the areas of
maritime infrastructure and renewable energy."
With the conclusion of the Annual General Meeting, Constantin Baack takes over the position of CEO. Together with CFO
Dr. Philipp Lauenstein and Christian Schwenkenbecher, who joins the management team as Chief Client Officer, he aims to
lead MPC Capital into the next growth phase: "We have successfully expanded our maritime activities in recent years and
see enormous development opportunities here - not least due to the necessary decarbonization of world trade. And we
will continue to seize opportunities for opportunistic transactions that arise from market uncertainties or changing
valuation levels. We also see great potential in the field of renewable energy, which is indispensable for the energy
transition. We want to significantly expand this area and further sharpen our strategy in the future."
At the Annual General Meeting, which was once again held virtually from MPC Capital's headquarters in Hamburg, 75.5
percent of the shares were represented. The voting results of the Annual General Meeting and the CEO's speech are
published on the website at www.mpc-capital.de/HV.
For shareholders subject to taxation in Germany, the dividend will be paid out from the tax contribution account (§ 27
KStG) without deduction of capital gains tax and solidarity surcharge.
About MPC Capital AG (www.mpc-capital.com)
MPC Capital is a global asset and investment manager for real assets in the areas of real estate, renewables, and
shipping. Its range of services includes the selection, initiation, development and structuring of investments, through
active management to divestment. With approximately 200 employees and 30 years of experience, MPC Capital offers
institutional investors access to investments in selected markets with attractive growth and return opportunities. As a
responsible company with a family background that has been listed on the stock exchange since 2000, MPC Capital
contributes to meeting the financing needs to achieve global climate goals.
Media contact:
MPC Capital AG
Stefan Zenker
Head of Investor Relations & Public Relations
Phone +49 40 38022 4347
Email: s.zenker@mpc-capital.com
This communication contains forward-looking statements that are subject to certain risks and uncertainties. Future
results may significantly differ from the currently expected results due to various risk factors and uncertainties such
as changes in the business, economic, and competitive situation, exchange rate fluctuations, uncertainties regarding
legal disputes or investigations, and the availability of financial resources. MPC Capital AG assumes no obligation to
update the forward-looking statements contained in this communication.

2024-06-13 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.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      MPC Münchmeyer Petersen Capital AG 

Palmaille 75
22767 Hamburg
Germany

Phone:        +49 (0)40 380 22-0 
Fax:          +49 (0)40 380 22-4878 
E-mail:       kontakt@mpc-capital.com 
Internet:     www.mpc-capital.de 
ISIN:         DE000A1TNWJ4 
WKN:          A1TNWJ 
Indices:      Scale 30 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Hanover, Munich, 

Stuttgart, Tradegate Exchange
EQS News ID: 1924779

End of News EQS News Service
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1924779 2024-06-13 CET/CEST

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END) Dow Jones Newswires

June 13, 2024 08:30 ET (12:30 GMT)