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Nobel Biocare Services AG P.O. Box 8058 Zurich-Airport, Switzerland http://www.nobelbiocare.com
Contact Mr Süha Demokan +41 43 211 42 30
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Nobel Biocare Services AG

The Annual General Meeting of Nobel Biocare approves all proposals of the Board of Directors

(PresseBox) (Kloten, )
Nobel Biocare Holding AG's Annual General Meeting today endorsed all proposals put forward by the Board of Directors.

Among others, the Annual General Meeting approved a dividend of CHF 0.20 gross per registered share of CHF 0.40 nominal value. The dividend will be paid on 8 April 2013 (ex-dividend day: 3 April 2013; record date: 5 April 2013) in a shareholder-friendly way without deduction of withholding tax.

All Board members proposed for re-election were re-elected: Daniela Bosshardt-Hengartner, Raymund Breu, Edgar Fluri, Michel Orsinger, Juha Räisänen, Oern Stuge, Rolf Watter and Georg Watzek.

Franz Maier was elected as a new Board hvfclg.

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