Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG: Notice for the Annual General Meeting 2021
DGAP-News: Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG
/ Key word(s): AGM/EGM
Notice for the Annual General Meeting 2021 Munich, May 17, 2021 - LUDWIG BECK AG (ISIN DE 0005199905) held its Annual General Meeting on May 17, 2021, once again in virtual form due to the COVID-19 pandemic. Shareholders and shareholder representatives had the opportunity to follow the event via video stream on a dedicated online portal. 2.9 million votes, or 77% of the share capital, were represented. All items on the agenda received high levels of approval. The Executive Board once again looked back on the year 2020, in which LUDWIG BECK's sales and earnings were heavily impacted by the negative effects of the COVID 19 pandemic. LUDWIG BECK's department stores were closed by official order on 44 sales days in 2020. In 2020, LUDWIG BECK generated gross sales of €60.4 million at the group level (previous year: €95.3 million). Online sales increased significantly in the fiscal year 2020 but were unable to compensate for the loss of stationary sales. Regarding the individual items on the agenda: Dividend: Other items on the agenda: Voting results for the agenda items in detail: Agenda item 2 "Discharge of the members of the Executive Board": Agenda item 3 "Discharge of the members of the Supervisory Board": Agenda item 4 "Election of the auditor for the financial year 2021": Agenda item 5 "Approval of the system for the remuneration of the members of the Executive Board": Agenda item 6 "Resolution on the remuneration of the members of the Supervisory Board": Further information on the individual voting results can be found on the company's website at http://kaufhaus.ludwigbeck.de under the heading Investor Relations in the Corporate Events/Annual Shareholder's Meeting section. Contact Investor Relations:
17.05.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG |
Marienplatz 11 | |
80331 München | |
Germany | |
Phone: | +49 (0)89 2 36 91-0 |
Fax: | +49 (0)89 2 36 91-600 |
E-mail: | info@ludwigbeck.de |
Internet: | www.ludwigbeck.de |
ISIN: | DE0005199905 |
WKN: | 519990 |
Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange |
EQS News ID: | 1197336 |
End of News | DGAP News Service |
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1197336 17.05.2021