|
The Annual General Meeting (AGM) of RTL Group, on 26 April 2023, approved the statutory and consolidated accounts as at 31 December 2022, and all proposed resolutions.
The AGM resolved to pay a dividend of €4.00 per share. The dividend for the full year ended 31 December 2022 will be payable from 2 May 2023 (ex-date: 27 April 2023) at the following banks:
- The Grand-Duchy of Luxembourg: ING Luxembourg SA
- Belgium: ING SA
- Germany: Deutsche Bank AG
The AGM appointed Carsten Coesfeld and Alexander von Torklus as non-executive directors for a term of office of one year each, expiring at the end of the AGM ruling on the 2023 accounts. Bettina Wulf resigned as non-executive director, effective from the end of the AGM on 26 April...
|