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EQS-News: CompuGroup Medical SE & Co. KGaA / Key word(s): AGM/EGM/Dividend
CGM proposes dividend of EUR 1.00 to be passed at virtual AGM in May
2024-04-10 / 15:26 CET/CEST
The issuer is solely responsible for the content of this announcement.
CGM proposes dividend of EUR 1.00 to be passed at virtual AGM in May
. Virtual Annual General Meeting on May 22, 2024
. Agenda for the AGM published
. Dividend doubled to EUR 1.00

Koblenz - CompuGroup Medical SE & Co. KGaA (CGM) will hold its Annual General Meeting on May 22 again virtually this
year. The virtual AGM format will enable a direct interaction between shareholders and management by means of video
communication and digital communication channels. It will also make it easier for international investors to
participate without additional travel expenses and an associated reduction in CO2 emissions.
The agenda and all documents relating to the AGM were published today on the company's website. The general partner and
the Supervisory Board propose a dividend of EUR 1.00 per share to the Annual General Meeting, this is EUR 0.50 more
than previous year. The planned total payout would be more than EUR 50 million. The proposed payout corresponds to a
dividend yield of 2.6 percent.
"As we want our shareholders to participate in our positive development and in additional profitable growth, we plan to
double our dividend payout. CompuGroup Medical is a pioneer in the digitization of the international health sector and
spearheading in the usage of Artificial Intelligence in software solutions for our customers", comments CEO Michael
Rauch.
The preliminary figures for the financial year 2023 and the guidance for 2024 were already announced on February 7,
2023. The full Annual Report is available on the company's website under Investor Relations since March 28, 2023.
All documents relating to the AGM are available on the company's website at http://www.cgm.com/agm.

2024-04-10 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:      CompuGroup Medical SE & Co. KGaA 

Maria Trost 21
56070 Koblenz
Germany

Phone:        +49 (0)160 3630362 
Fax:          +49 (0)261 8000 3200 
E-mail:       investor@cgm.com 
Internet:     www.cgm.com 
ISIN:         DE000A288904 
WKN:          A28890 
Indices:      SDAX, TecDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1877795

End of News EQS News Service
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1877795 2024-04-10 CET/CEST

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END) Dow Jones Newswires

April 10, 2024 09:26 ET (13:26 GMT)