Ad-hoc | 26 March 2020 16:28

INDUS Holding AG: INDUS Holding AG postpones Annual General Meeting – Proposed dividend of EUR 0.80 per share

INDUS Holding AG / Key word(s): AGM/EGM/Dividend
INDUS Holding AG: INDUS Holding AG postpones Annual General Meeting – Proposed dividend of EUR 0.80 per share

26-March-2020 / 16:28 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Disclosure of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014

Key Words: Annual General Meeting / Dividend

INDUS Holding AG postpones Annual General Meeting

Proposed dividend of EUR 0.80 per share

Bergisch Gladbach, 26 March 2020 – Against the background of the spreading coronavirus, INDUS Holding AG postpones the Annual General Meeting originally scheduled for 20 May 2020. The Annual General Meeting will be rescheduled to a later date, presumably in August 2020. The exact date will be announced in due course.

The Board of Management and the Supervisory Board of INDUS Holding AG today decided to propose a dividend of EUR 0.80 (previous year: EUR 1.50) per eligible share to the Annual General Meeting. This is equivalent to a payout ratio of approximately 24.6% (previous year: 48.0%) of the distributable profit. The decision to reduce the dividend compared to the previous year was taken against the background of the uncertain impact of the coronavirus pandemic on the world economy and the company.

Contact:
Julia Pschribülla & Dafne Sanac
Investor Relations

INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Germany

Tel +49 (0) 022 04 / 40 00-66
Tel +49 (0) 022 04 / 40 00-32
E-Mail investor.relations@indus.de
www.indus.de

26-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	INDUS Holding AG
	Kölner Straße 32
	51429 Bergisch Gladbach
	Germany
Phone:	+49 (0)2204 40 00-0
Fax:	+49 (0)2204 40 00-20
E-mail:	indus@indus.de
Internet:	www.indus.de
ISIN:	DE0006200108
WKN:	620010
Listed:	Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange
EQS News ID:	1008051

End of Announcement DGAP News Service