ECOTEL COMMUNICATION AG (FRA:E4C) EQS-Adhoc: ecotel communication ag: Proposed dividend of EUR 18.82 per share planned

Transparency directive : regulatory news

16/02/2023 18:46

EQS-Ad-hoc: ecotel communication ag / Key word(s): Dividend
ecotel communication ag: Proposed dividend of EUR 18.82 per share planned

16-Feb-2023 / 18:46 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.

Düsseldorf, February 16, 2023

Based on the preliminary figures for the consolidated and annual financial statements for the 2022 financial year as of today, the Management Board and Supervisory Board of ecotel communication ag plan to propose a dividend of EUR 18.82 per dividend-bearing share for the 2022 financial year to the Company's Annual General Meeting to be held on April 21, 2023, and thus to distribute what is expected to be the entire net profit. This dividend would consist of an ordinary dividend of EUR 0.82 and a special dividend of EUR 18.00. In addition to the one-time effect from the sale of the holding in easybell GmbH and from the transfer of usage rights to use Internet resources, the operating business also developed positively.

This planned dividend proposal is subject to the proviso that the Company's final financial statements for the 2022 financial year, which will be published together with the consolidated financial statements on March 9, 2023, continue to show unchanged distributable retained earnings of EUR 66,077 thousand.

About ecotel communication ag:

The ecotel Group (hereinafter “ecotel”) has been operating nationwide since 1998 and is established as one of Germany’s leading providers of high-quality business solutions. With the focus on “Cloud & Fiber” in 2022, ecotel supplies the two most important growth areas of the German telecommunications market.
The parent company is ecotel communication ag with headquarters in Düsseldorf. Including its subsidiary, ecotel has a total of about 225 employees. Currently, ecotel provides full cloud and broadband services to more than 15,000 customers throughout Germany.

Investor relations

ecotel communication ag
Investor relations
+49 (0) 211-55 007 740
E-mail: investorrelations@ecotel.de

For more information, please visit us at www.ecotel.de

16-Feb-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language:	English
Company:	ecotel communication ag
	Prinzenallee 11
	40549 Düsseldorf
	Germany
Phone:	+49 (0)211 55 00 70
Fax:	+49 (0)211 55 00 7 222
E-mail:	info@ecotel.de
Internet:	http://www.ecotel.de
ISIN:	DE0005854343
WKN:	585434
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1562097


End of Announcement	EQS News Service

1562097 16-Feb-2023 CET/CEST

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ECOTEL COMMUNICATION AG (FRA:E4C) EQS-Adhoc: ecotel communication ag: Proposed dividend of EUR 18.82 per share planned

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