The Annual General Meeting (AGM) of RTL Group, on 27 April 2022, approved the statutory and consolidated accounts as at 31 December 2021, and all proposed resolutions.
The AGM resolved to pay a dividend of €5.00 per share. The dividend for the full year ended 31 December 2021 will be payable from 5 May 2022 (ex-date: 3 May 2022) at the following banks:
- The Grand-Duchy of Luxembourg: ING Luxembourg S.A.
- Belgium: ING S.A.
- Germany: Deutsche Bank AG
At the AGM, the previous Vice-Chairman of the Board of Directors, James Singh, was bade farewell after 11 years on RTL Group’s Board of Directors – including three years as Vice-Chairman. As of today, Jean-Louis Schiltz succeeded James Singh as Vice-Chairman of the Board of Directors, while Pernille Erenbjerg took over the Chair of the Group’s Audit Committee.
The HTML version of RTL Group’s Annual Report 2021 – with advanced download functions including the ESEF documents and video content – is available at: https://annual-report2021.rtl.com. The PDF document can be downloaded on the company’s website at company.rtl.com/financial-publications.
The minutes of the AGM will soon be available at company.rtl.com/agm-2022.