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Delticom AG

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

Hanover (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Annual & Special Corporate Meetings
11 May 2010 - 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 1.70 per share for the 2009 financial year (previous 
year: EUR 1.00).
79% 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 
2009 the shareholders will receive a dividend payment of EUR 1.70 per
share. With a dividend increase of 70%, 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. "The 2009 
business year was an extraordinary year for Delticom", commented CEO 
Rainer Binder as part of his Management Board speech. "As in previous
years, we again proved that our focusing on our own strengths fully 
justifies itself."
The successful first quarter of 2010 was also highlighted during the 
Annual General Meeting. Delticom AG published its 2010 first-quarter 
report on May 10, 2010. The complete report can be downloaded from 
the website www.delti.com within the "Investor Relations" area.
Company Profile: Delticom, Europe's leading online tyre retailer, was
founded in Hanover in 1999. With 106 online shops in 35 countries, 
the company offers its private and business customers an unequalled 
assortment of excellently priced car tyres, motorcycle 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 25,000 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.
On the Internet at: www.delti.com Selected online shops: 
www.reifendirekt.de, www.123pneus.fr, www.mytyres.co.uk, 
www.reifendirekt.ch
end of announcement                               euro adhoc

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

Branche: Electronic Commerce
ISIN: DE0005146807
WKN: 514680
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade

Plus de actualités: Delticom AG
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