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Semperit AG Holding Modecenterstraße 22 1031 Wien, Austria http://www.semperit.at
Contact Semperit Aktiengesellschaft Holding +43 1 79777301
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Semperit AG Holding

Semperit AG Holding: resolutions of the 121th Ordinary General Meeting of Semperit

(PresseBox) (Vienna, )
As expected, the shareholders of Semperit AG Holding took note of, the financial statements 2009 as presented at the 121st Ordinary General Meeting on April 28, 2010 and granted discharge to the Management and Supervisory Boards. Due to the satisfactory earnings situation in 2009, Semperit AG Holding will distribute a dividend to its shareholders amounting to EUR 1.15 per share. This corresponds to a dividend payout ratio of about 61% of the Group net profit. Exdividend day is on May 4, 2010, with payment of the dividend scheduled as of May 7, 2010.

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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.