MPH Health Care AG: Supervisory Board approves 2019 financial statements. Proposal of the Executive Board to carry forward the entire 2019 balance sheet profit confirmed.

MPH Health Care AG / Key word(s): Annual Results/Dividend
MPH Health Care AG: Supervisory Board approves 2019 financial statements. Proposal of the Executive Board to carry forward the entire 2019 balance sheet profit confirmed.

12-May-2020 / 16:30 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.
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MPH Health Care AG: Supervisory Board approves 2019 financial statements. Proposal of the Executive Board to carry forward the entire 2019 balance sheet profit confirmed.

Berlin, 12.05.2020 - In its balance sheet meeting today, the Supervisory Board of MPH Health Care AG (ISIN: DE000A0L1H32) approved the annual financial statements and the consolidated financial statements of the company presented by the Management Board for the 2019 financial year in accordance with §§ 171, 172 of the German Stock Corporation Act (AktG). The annual financial statements are thus adopted in accordance with § 172 AktG.

The Supervisory Board confirmed with the Management Board's proposal to carry forward the net profit for the 2019 financial year in full to new account. This is intended to secure the Company's liquidity.

The Annual Report 2019 of MPH Health Care AG is expected to be published on May 29, 2020.

About MPH Health Care AG:

MPH Health Care AG is an investment company with a strategic focus on the purchase, development and sale of companies and company shares, especially in growth segments of the healthcare market. This includes both insurance-financed and privately financed segments. However, MPH also exploits potentials outside the healthcare market from high-growth and high-yield sectors.

MPH Health Care AG is listed on the Basic Board (Open Market) of the Frankfurt Stock Exchange.

Key figures of the MPH Health Care AG share:
Subscribed capital: EUR 42,813,842
Listed class of shares: ordinary bearer shares
ISIN: EN000A0L1H32
WKN: A0L1H3
Ticker symbol: 93M

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