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KUKA SE & Co. KGaA Zugspitzstraße 140 86165 Augsburg, Germany http://www.kuka.com
Contact Dr. Gert Butter +49 821 7975335
Company logo of KUKA SE & Co. KGaA

Gewinnverwendungsvorschlag und Aktienrückerwerb

(PresseBox) (Augsburg, )
Vorstand und Aufsichtsrat der KUKA Aktiengesellschaft haben am 18.03.2008 beschlossen, der Hauptversammlung der KUKA Aktiengesellschaft vorzuschlagen, zu beschließen, aus dem Bilanzgewinn der KUKA Aktiengesellschaft des Geschäftsjahres 2007 eine Dividende von EUR 1.-- je dividendenberechtigter Stückaktie auszuschütten.

Darüber hinaus hat der Vorstand der KUKA Aktiengesellschaft am 18.03.2008 beschlossen, gemäß § 71 Abs. 1 Nr. 8 AktG von der durch die Hauptversammlung am 16.05.2007 erteilten Ermächtigung zum Erwerb eigener Aktien Gebrauch zu machen und bis zu 2.660.000 Stückaktien der Gesellschaft über die Börse zurück zu erwerben.

Dies entspricht bis zu insgesamt 10 % des derzeit bestehenden Grundkapitals. Der Rückerwerb soll in der
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.