EANS-Adhoc: Unternehmens Invest AG
UIAG: no dividend distribution for fiscal
year 2008/09
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
annual report
18.12.2009
In today´s meeting the Management Board of Unternehmens Invest Aktiengesellschaft (UIAG) approved the annual financial statement as of 30 September 2009. The annual financial statement shows a net loss of EUR 875.541,19.
The company refrained from dissolving existing reserves in the financial statement for 2008/09. This decision is based on a possible risk from its former shareholding in LIBRO AG, in connection with criminal proceedings instituted against former members of the Management Board and Supervisory Board of UIAG.
Based on above facts the Management Board of UIAG suggested retaining future earnings until further notice; the Supervisory Board agreed to the proposal.
The financial statements of UIAG and the consolidated financial statements as of 30 September 2009 are available on the company´s homepage (www.uiag.at). The possible risk regarding subject matter from today´s point of view is explained in the notes to the financial statement.
The Annual General Meeting of UIAG will take place on 12 February 2010 in Vienna.
end of announcement euro adhoc
Further inquiry note:
Vorstand der UIAG
Mag. Friedrich Roithner
Tel.: +43 (1) 405 97 71-0
mailto:office@uiag.at
Branche: Financial & Business Services
ISIN: AT0000816301
WKN: 882788
Index: WBI, ATX Prime
Börsen: Wien / official market