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RTL Group AGM Approves All Proposed Resolutions

RTL Group said that its Annual General Meeting approved the statutory and consolidated accounts as at 31 December 2020, and all proposed resolutions.

The AGM resolved to pay a dividend of 3.00 euros per share. The dividend for the full year ended 31 December 2020 will be payable from 6 May 2021.

The AGM appointed Danish businesswoman Pernille Erenbjerg as independent non-executive director for a term of office of three years, expiring at the end of the Ordinary General Meeting of Shareholders ruling on the 2023 accounts.

The AGM renewed the appointments of Thomas Rabe and Elmar Heggen as executive directors, and ratified and confirmed the appointment of Rolf Hellermann - CFO of Bertelsmann - as non-executive director.

The appointments of all non-executive directors - excluding James Singh - were renewed for three years, expiring at the end of the Ordinary General Meeting of Shareholders ruling on the 2023 accounts. At his own request, James Singh's mandate has been renewed for just one year, the company said.

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