CompuGroup Medical AG

EANS-Adhoc: CompuGroup Medical AG
Dividend Proposal by the Supervisory Board and the Management Board increases to EUR 0.35 per share

  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.
Dividend Announcements/Distribution

Koblenz - March 28, 2013: Today, the Supervisory Board of CompuGroup Medical  AG
approved the annual consolidated  group  financial  statements  and  the  annual
financial statements of CompuGroup Medical AG for  the  fiscal  year  2012.  The
Supervisory Board and the Management  Board  also  decided  to  propose  at  the
Annual General Meeting a dividend payment of 0.35 Euro per share. All shares  in
CompuGroup Medical AG are entitled to dividend except for  own  shares  held  by
the Company. The total dividend amount is EUR 17.4 million.
CompuGroup Medical AG closed the 2012 fiscal year with a consolidated group  net
income of EUR 30.4 million (previous  year:  EUR  9.8  million).  The  cash  net
income of the group in 2012 was  EUR  60.1  million  (previous  year:  EUR  36.2
million). The net income of CompuGroup Medical  AG  (group  parent  company)  in
2012 was EUR 30.3 million (previous year: EUR 35.5 million).
The Annual General Meeting of CompuGroup Medical AG will take place on  May  15,
2013 in Koblenz.
The Management Board

Further inquiry note:
Ralf Glass
Vicepresident CEO support
T +49 (0) 160 3630315

end of announcement                               euro adhoc 

issuer:      CompuGroup Medical AG
             Maria Trost 21
             D-56070 Koblenz
phone:       +49 (0) 261 8000-0
FAX:         +49 (0) 261 8000-1166
sector:      Software
ISIN:        DE0005437305
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/prime standard: Frankfurt 
language:   English

Weitere Meldungen: CompuGroup Medical AG

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