Borussia Dortmund intends to pay a dividend in an amount of 0.05 EUR per share

Sep 11, 2015 10:04 AM

DGAP-News: Borussia Dortmund GmbH & Co. KGaA / Key word(s): Dividend

2015-09-11 / 10:04

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In the course of its meeting dated September 9th, 2015 the supervisory
board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the
individual and group annual financial statement as of June 30th, 2015 which
the management of the general partner of Borussia Dortmund GmbH & Co. KGaA,
the Borussia Dortmund Geschäftsführungs-GmbH,
prepared on August 21th, 2015 (see Ad-hoc News of the same date - "Borussia
Dortmund announces preliminary results for the fiscal year 2014/2015").

As a result the supervisory board followed the proposal of the management
to the shareholders' general meeting that this may decide to utilize the
disposable profit of the fiscal year 2014/2015 in an amount of EUR
4,600,000.-- to pay a dividend in an amount of EUR 0.05 per share entitled
(in total EUR 4,599,055,--) and to allocate the remaining amount of EUR
945.-- to other retained earnings.

The ordinary general meeting 2015 of Borussia Dortmund GmbH & Co. KGaA will
take place on Monday, November 23th, 2015; the respective invitation will
be published in due time separately.


Dortmund, September 11th, 2015
Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund-Geschäftsführungs-GmbH



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2015-09-11 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English                                                    
Company:     Borussia Dortmund GmbH & Co. KGaA                          
             Rheinlanddamm 207 - 209                                    
             44137 Dortmund                                             
             Germany                                                    
Phone:       0231/ 90 20 - 2746                                         
Fax:         0231/ 90 20 - 852746                                       
E-mail:      [email protected]                                               
Internet:    www.bvb.de/aktie // www.aktie.bvb.de                       
ISIN:        DE0005493092                                               
WKN:         549309                                                     
Indices:     SDAX                                                       
Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated  
             Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,  
             Stuttgart                                                  
 
 
End of News    DGAP News Service  
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