splendid medien AG / DE0007279507

20.12.2023 - 17:17:52

EQS-RPT: splendid medien AG: Release according to Article 111c of the AktG [the German Stock Corporation Act] with the objective of Europe-wide distribution

EQS Related Party Transactions announcement: splendid medien AG / Release of an announcement according to Article 111c of the AktG [the German Stock Corporation Act]
splendid medien AG: Release according to Article 111c of the AktG [the German Stock Corporation Act] with the objective of Europe-wide distribution

20.12.2023 / 17:17 CET/CEST
Dissemination of a Related Party Transactions announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

splendid medien AG: Publication of material transactions with related parties pursuant to Section 111c AktG with the aim of Europe-wide distribution Cologne, December 20, 2023 - Mr. Andreas R. Klein, as majority shareholder of Splendid Medien AG (WKN 727950, ISIN DE0007279507) and member of the Executive Board, is a related party within the meaning of § 111a AktG. The long-standing rental agreement between Splendid Synchron GmbH and Mr. Albert Klein, the father of Mr. Andreas Klein, has been transferred by law to Mr. Andreas Klein and his children, as they have become the owners of the property. The rent amounts to EUR 127,000 p.a. including ancillary costs. The consultancy agreement with Mr. Andreas Klein, on the basis of which consultancy fees of EUR 352,000 including ancillary costs were paid to Mr. Andreas Klein in the 2023 financial year, was terminated upon his appointment to the Executive Board.

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