DGAP-News: Biotest AG / Key word(s): AGM/EGM Biotest AG: Annual General Meeting approves dividend distribution 2021-05-11 / 14:30 The issuer is solely responsible for the content of this announcement. =---------------------------------------------------------------------------------------------------------------------- PRESS RELEASE Biotest AG: Annual General Meeting approves dividend distribution - Distribution of EUR 0.04 per preferred share - Broad majority on all agenda items Dreieich 11 May 2021. At the second ordinary, virtual Annual General Meeting on 11 May 2021, the shareholders of Biotest AG resolved to distribute a dividend. A total of 47.75 % of the share capital was represented. The resolution on the appropriation of the net profit was passed with 99.96% approval for a distribution of EUR 0.04 per preference share. A total amount of about EUR 0.8 million will thus be distributed. The shareholders approved the actions of the members of the Executive Board and the Supervisory Board for the 2020 financial year by a large majority and confirmed all other items on the agenda with a large majority of votes in favour. The speech of Dr. Michael Ramroth, CEO of Biotest AG, and Dr. Georg Floß, COO of Biotest AG at the Annual General Meeting is available at: https://www.biotest.com/de/en/investor_relations/shareholders_meeting_2021.cfm About Biotest Biotest is a provider of plasma proteins and biological drugs. With a value added chain that extends from pre-clinical and clinical development to worldwide sales, Biotest has specialised primarily in the areas of clinical immunology, haematology and intensive medicine. Biotest develops and markets immunoglobulins, coagulation factors and albumin based on human blood plasma. These are used for diseases of the immune and haematopoietic systems. Biotest has more than 1,900 employees worldwide. The ordinary and preference shares of Biotest AG are listed in the Prime Standard on the German stock exchange. IR contact Dr Monika Buttkereit Phone: +49-6103-801-4406 Mail: investor_relations@biotest.de PR contact Dirk Neumüller Phone: +49-6103-801-269 Mail: pr@biotest.com Biotest AG, Landsteinerstr. 5, 63303 Dreieich, Germany, www.biotest.com Ordinary shares: securities' ID No. 522720; ISIN DE0005227201 Preference shares: securities' ID No. 522723; ISIN DE0005227235 Listing: Frankfurt (Prime Standard) Open Market: Berlin, Düsseldorf, Hamburg/ Hanover, Munich, Stuttgart, Tradegate Disclaimer This document contains forward-looking statements on overall economic development as well as on the business, earnings, financial and assets position of Biotest AG and its subsidiaries. These statements are based on current plans, estimates, forecasts and expectations of the company and are thus subject to risks and elements of uncertainty that could result in significant deviation of actual developments from expected developments. The forward-looking statements are only valid at the time of publication. Biotest does not intend to update the forward-looking statements and assumes no obligation to do so. =---------------------------------------------------------------------------------------------------------------------- 2021-05-11 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de =---------------------------------------------------------------------------------------------------------------------- Language: English Company: Biotest AG Landsteinerstraße 5 63303 Dreieich Germany Phone: 0 61 03 - 8 01-0 Fax: 0 61 03 - 8 01-150 E-mail: investor_relations@biotest.de Internet: http://www.biotest.de ISIN: DE0005227235, DE0005227201 WKN: 522723, 522720 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1195273 End of News DGAP News Service =------------
1195273 2021-05-11
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May 11, 2021 08:30 ET (12:30 GMT)