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Höft & Wessel AG

EANS-News: Hoeft & Wessel AG: Dividend resolution adopted at AGM

Hanover / Germany, 17 June 2010. (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Dividend Announcements/Distribution
At the Annual General
Meeting of Hoeft & Wessel AG today, a resolution was adopted in 
favour of paying a dividend for the first time. The shareholders of 
the German IT and engineering Group listed in the Prime Standard 
segment of Frankfurt´s Securities Exchange since 2003 will be paid 
EUR 0.08 per share without par-value. This is equivalent to a 
dividend yield of 2.1 percent on the share price as at the end of 
2009. Since the dividend will be paid in full from the tax deposit 
account in accordance with Section 27 of the German Corporation Tax 
Act, the payment will be made without a deduction of capital gains 
tax and the solidarity surcharge. About one third of the profit 
generated by the Hoeft & Wessel Group will be distributed. At the 
Annual General Meeting, the Board of Management emphasised its plans 
to position Hoeft & Wessel stock as a dividend earner in the next 
several years.
Speech by CEO at AGM: http://www.hoeft-
wessel.com/en/ir/pdf/HV10_address.pdf
Photos within the press kit:
http://www.presseportal.de/pm/12945/hoeft_wessel_ag/
end of announcement                               euro adhoc

Further inquiry note:

Dr. Arnd Fritzemeier
Tel.: +49-511-6102-300
E-Mail: af@hoeft-wessel.com

Branche: Technology
ISIN: DE0006011000
WKN: 601100
Index: TecDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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