The executive board and the supervisory board propose to appropriate the net profit of CropEnergies AG for the 2017/18 financial year of € 22,207,897.31 as follows:
The number of no-par-value shares entitled to dividends may change by the time of the Annual General Meeting. In that case, an adjusted recommendation regarding the appropriation of profits will be submitted to the Annual General Meeting, which provides for an unchanged dividend per no-par-value share entitled to dividends, and a corresponding adjusted profit carried forward.
According to § 58 (section 4 sentence 2) AktG (Companies Act), the claim to payment of the dividend is due on the third business day that follows the resolution by the Annual General Meeting, hence on 20 July 2018.
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