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CompuGROUP Holding AG

EANS-Adhoc: CompuGROUP Holding AG
Dividend Proposal by the Supervisory Board and the Management Board

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
04.03.2010
CompuGROUP Holding AG closed the 2009 fiscal year with a consolidated
group net income of EUR 11.7 million (previous year: EUR 1.3 
million). The cash net income of the group in 2009 was EUR 35.0 
million (previous year: EUR 31.1 million). The net income of 
CompuGROUP Holding AG (group parent company) in 2009 was EUR 15.2 
million (previous year: EUR 10.4 million).
Today, the Supervisory Board of CompuGROUP Holding AG approved the 
annual consolidated group financial statements and the annual 
financial statements of CompuGROUP Holding AG for the fiscal year 
2009. The Supervisory Board and the Management Board also decided to 
propose at the Annual General Meeting on May 19, 2010 a dividend 
payment of 0.25 Euro per share. This is a change of policy, as in 
recent years, the net income has been fully carried forward. All 
shares in CompuGROUP Holding AG are entitled to dividend except for 
own shares held by the Company. The total dividend amount of EUR 12.5
million represents approx. one third of cash net income.
The Annual General Meeting of CompuGROUP Holding AG will take place 
on May 19, 2010 in Koblenz.
The Management Board
end of announcement                               euro adhoc

Further inquiry note:

Ralf Glass
Tel.: +49(0)261-8000-1236
E-Mail: rgl@compugroup.com

Branche: Software
ISIN: DE0005437305
WKN: 543730
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade

Weitere Storys: CompuGROUP Holding AG
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