Delticom AG

EANS-News: Delticom AG: Annual General Meeting approves dividend increase


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Dividend Announcements/Distribution


Hanover (euro adhoc) - 30 April 2012 - SDAX-listed Delticom AG (German
Securities Code WKN 514680, ISIN DE0005146807, stock market symbol DEX),
Europe's leading Internet tyre retailer, is distributing a dividend of EUR 2.95
per share for the 2011 financial year (previous year: EUR 2.72). 

85.03% of the share capital was present at the General Meeting of Europe's
leading Internet tyre retailer. Shareholders approved all the items on the
agenda with a large majority. For the fiscal year 2011 the shareholders will
receive a dividend payment of EUR 2.95 per share. With a dividend increase of
8.5%, Delticom AG continues its dividend policy to let the shareholders
participate in the company's success.

Shareholders present at the AGM particularly appreciated Delticom's strong
market position and the payout to shareholders. "After an exceptionally strong
preceding year and despite difficult trading conditions, we have successfully
remained on course in the past financial year", commented Co-CEO Rainer Binder
as part of his Management Board speech. "Once again our business model has
proved its worth."


Company Profile:
Delticom, Europe's leading online tyre retailer, was founded in Hanover in 1999.
With more than 100 online shops in 41 countries, the company offers its private
and business customers an unequalled assortment of excellently priced car tyres,
motorcycle tyres, bicycle tyres, truck tyres, bus tyres, special tyres, rims,
complete wheels (pre-mounted tyres on rims), selected replacement car parts and
accessories, motor oil and batteries. The independent website reifentest.com
contains impartial information about tyre tests and helps the customers choose
from more than 100 tyre brands and more than 25,000 tyre models. Delticom
delivers either directly to the customer's home address, or to one of more than
30,000 service partners - affiliated garages which take delivery of tyres and
then install these on the customer's vehicle. Delticom's Wholesale division also
sells tyres to wholesalers domestically and abroad.


Further inquiry note:
Delticom AG Investor Relations
Melanie Gereke
Brühlstraße 11
30169 Hannover
Tel.: +49 (0)511-936 34-8903
Fax:  +49 (0)89-208081147
e-mail: melanie.gereke@delti.com

end of announcement                               euro adhoc 
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company:     Delticom AG
             Brühlstraße 11
             D-30169 Hannover
phone:       +49 (0)511 93634 8903
FAX:         +49 (0)511 336116 55
mail:     info@delti.com
WWW:      http://www.delti.com
sector:      Electronic Commerce
ISIN:        DE0005146807
indexes:     SDAX, CDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Düsseldorf, Stuttgart, regulated
             dealing/prime standard: Frankfurt 
language:   English
 

 

 



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