12. May 2020 - Supervisory Board approves 2019 financial statements

investor news

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.