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Repower AG Via da Clalt 12 7742 Poschiavo, Switzerland http://www.repower.ch
Contact Mr Kurt Bobst +41 81 839 71 11
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Repower AG

Repower AGM elects four new members to the Board of Directors

Resolutions of the 109th Repower annual general meeting in Poschiavo

(PresseBox) (Poschiavo, )
On 15 May 2013 the 109th Repower annual general meeting (AGM) in Poschiavo approved Repower AG's 2012 financial statements and Repower's 2012 consolidated accounts. The AGM also acknowledged the report of the auditors and discharged the members of the Board of Directors.

The AGM resolved to pay a dividend of CHF 2.50 per share or participation certificate, to be paid from capital reserves. Following the introduction of the capital contribution principle as of 1 January 2011 as part of Corporate Tax Reform II, it is now possible to pay dividends to shareholders from capital reserves free of withholding tax. This
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