EQS-Adhoc 117 0 Kommentare MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share

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MPH Health Care AG: Supervisory Board approves 2023 financial statements.
Dividend proposal of EUR 1.20 per share.
Annual Report expected to be published on 30 May 2024.

EQS-Ad-hoc: MPH Health Care AG / Key word(s): Dividend/Annual Report
MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share

07-May-2024 / 14:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

MPH Health Care AG: Supervisory Board adopts the 2023 annual financial statements. Dividend proposal of EUR 1.20 per share

Berlin, 07.05.2024 - At its balance sheet meeting today, the Supervisory Board of MPH Health Care AG (ISIN: DE000A289V03) approved the annual financial statements and the consolidated financial statements of the company for the 2023 financial year submitted by the Management Board in accordance with Sections 171 and 172 AktG. The annual financial statements are thus adopted in accordance with Section 172 AktG.

The Supervisory Board and Management Board today resolved to propose a dividend of EUR 1.20 per dividend-bearing share to the Annual General Meeting.

The 2023 Annual Report of MPH Health Care AG is expected to be published on 30 May 2024.

About MPH Health Care AG:

MPH AG is an investment company with a strategic focus on the acquisition, development and sale of companies and company shares, particularly in growth segments of the healthcare market. This includes both insurance-financed and privately financed segments. But MPH also exploits potential from high-growth and high-return sectors outside the healthcare market.

Contact:
Patrick Brenske, Management Board
Corporate Communications
E-Mail: ir@mph-ag.de

End of Inside Information

07-May-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	MPH Health Care AG
	Grünauer Straße 5
	12557 Berlin
	Germany
Phone:	030 / 863 21 45 60
Fax:	030 / 863 21 45 69
E-mail:	info@mph-ag.de
Internet:	www.mph-ag.de
ISIN:	DE000A289V03, DE000A289VT5
WKN:	A289V0
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1897749