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antwerpes AG

euro adhoc: antwerpes AG
The ordinary annual general meeting of antwerpes ag approved the special distribution of dividends amounting to 2.50 euro per share as proposed by the Board of Directors and Supervisory Board. (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Cologne, 30 June 2004 - The ordinary annual general meeting of
antwerpes ag, Cologne (ISIN DE0005471007 // Symbol 547100) has today,
amongst other things, approved the special distribution of dividends
with 98.9 per cent of the attendant capital as proposed by the Board
of Directors and the Supervisory Board. The dividend amount totals
14,760,780.00 euro or 2.50 euro per share, calculated on the current
total amount of antwerpes ag shares. In accordance with the decision
made today, the current capital reserve shall first of all be
converted partly into capital stock within the framework of an
increase in capital using company funds in order to create dividend
amounts by means of a subsequent capital write-down.
The decisions made by the annual general meeting will be declared to
the Lower District Court which has jurisdiction in Cologne for
incorporation in the register of companies. Following registration,
the registry court will arrange for the incorporation in the register
of companies to be announced in the Federal Gazette and in another
publication.
With the announcement by the registry court, the six-month protection
of creditors period starts as prescribed by company law. The
distribution of dividends will take place at the earliest once this
period has expired. This is expected to be in the 1st quarter of
2005. Any shareholder who, after close of the stock exchange, holds
antwerpes ag shares in his portfolio on the last stock exchange
trading day before the day that the dividends are distributed, is
entitled to a distribution of dividends. 
antwerpes ag will announce the exact collection and distribution date
by means of a press release and information on the website.
end of announcement        euro adhoc 30.06.2004

Contact:

Vogelsanger Str. 66, D-50823 Cologne, fon: +49-221-92053-139, fax:
+49-221-92053-133, email: ir@antwerpes.de

Branche: Advertising
ISIN: DE0005471007
WKN: 547100
Index: Prime Standard
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

Plus de actualités: antwerpes AG
Plus de actualités: antwerpes AG