Investor Relations Annual General Meeting
freenet AG can look back on a successful 2023 financial year and remains on course to achieve its medium-term ambition of increasing EBITDA to at least EUR 520 million and free cash flow to over EUR 260 million by the end of 2025. In this context, we are particularly pleased to propose an increase in the dividend to EUR 1.77 per share for the financial year 2023. Following the successful resolution by the Annual General Meeting, the dividend payment will be made on 14 May 2024 from the tax deposit account in accordance with Section 27 of the German Corporation Tax Act (KStG). Comprehensive information on the financial year can be found at fn.de/23fy.
KEY DATA 2024 AGM |
Here you can watch the recorded Live-Stream of the Executive Board at the 2024 Annual General Meeting.
Speech Christoph Vilanek (CEO) AGM 2024 |
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Speech Ingo Arnold (CFO) AGM 2024 |
INVITATION AND AGENDA |
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2023 ANNUAL REPORT |
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FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF FREENET AG* |
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EXPLANATORY REPORT OF THE EXECUTIVE BOARD* |
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ITEM 1: EXPLANATIONS IN ACCORDANCE WITH SECTION 124A SENTENCE 1 NO. 2 AktG* |
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ITEM 2: PROPOSAL OF THE EXECUTIVE BOARD ON THE APPROPRIATION OF NET RETAINED PROFITS* |
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ITEM 6: REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR |
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EXPLANATIONS OF THE RIGHTS OF SHAREHOLDERS* |
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GOLDEN OPERATIONAL RECORD* |
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PROXY STATEMENT / REGISTRATION FORM* |
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DATA PROTECTION INFORMATION* |
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COUNTERMOTIONS AND REQUESTS FOR ADDITIONS TO THE AGENDA No countermotions were received by the deadline of 00:00 on 23 April 2024. |
*only available in German