DGAP-Adhoc: MTU Aero Engines AG proposes a modified resolution on the appropriation of net profit and postpones Annual General Meeting

2020. március 17., kedd, 09:12





DGAP-Ad-hoc: MTU Aero Engines AG / Key word(s): AGM/EGM


MTU Aero Engines AG proposes a modified resolution on the appropriation of net profit and postpones Annual General Meeting


17-March-2020 / 09:12 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.





Disclosure of inside information pursuant to Article 17 MAR



MTU Aero Engines AG proposes a modified resolution on the appropriation of net profit and postpones Annual General Meeting


Munich, March 17, 2020: The executive board of MTU Aero Engines AG (the "Company") resolved today to propose a modified resolution on the appropriation of net profit to the Annual General Meeting. In the light of the recent developments of the Corona pandemia it is now proposed to the Annual General Meeting to carry forward the net profit of the financial year 2019 onto new account. Based on the developments of the next weeks and the resulting consequences for the Company"s financial performance and liquidity requirements the executive board and the supervisory board will again review this proposal and, as the case may be, propose an updated resolution on the appropriation of net profit to the Annual General Meeting.



For the same reason MTU Aero Engines AG postpones its Annual General Meeting. It was resolved to not hold the Meeting on 7 May 2020 as envisioned. The Annual General Meeting will be held within the first 8 months of the fiscal year, as required by applicable law. The date of the Annual General Meeting will be communicated by the Company as soon as possible.



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Your MTU Aero Engines Investor Relations Contacts:



Thomas Franz

Vice President Investor Relations

Phone: + 49 (0) 89 14 89-47 87

Email: Investorrelations@mtu.de



Claudia Heinle Matthias Spies

Senior Manager Investor Relations Senior Manager Investor Relations

Phone: + 49 (0) 89 14 89-39 11 Phone: + 49 (0) 89 14 89-41 08











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Language: English
Company: MTU Aero Engines AG

Dachauer Straße 665

80995 München

Germany
Phone: +49 (0)89 14 89-4787
Fax: +49 (0)89 14 89-95583
E-mail: Thomas.Franz@mtu.de
Internet: www.mtu.de
ISIN: DE000A0D9PT0
WKN: A0D9PT
Indices: DAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 999069





 
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999069  17-March-2020 CET/CEST







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