Corporate | 22 April 2009 09:00
MBB Industries AG / Dividend/Change of Personnel
Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.
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Berlin, April 22, 2009 - The managing board and board of directors of MBB
Industries AG (ISIN DE000A0ETBQ4), a holding company specialising in
medium-sized industrial companies with sustained value growth potential, is
to propose an unchanged dividend payment of 0.25 euro per share at its
annual meeting of shareholders, to be held on June 30, 2009. In 2008, MBB
Industries generated earnings per share of EUR1.22 with revenues of
EUR199m. The proposed dividend mirrors the sustained positive development
enjoyed by MBB Industries AG.
Furthermore, the board of directors has appointed Dr. Philipp
Schmiedel-Blumenthal, 36, as a further member of the managing board, as of
May 1, 2009. Mr. Schmiedel-Blumenthal has been involved with MBB Industries
AG since 2002, and will perform the board function of Chief Operating
Officer (COO) for holdings management. Mr. Schmiedel-Blumenthal was
previously an investment manager at Pricap Venture Partners AG and the
Thomas J.C. Matzen Group. Consequently, the MBB Industries managing board
will in future comprise three members, with Dr. Christof Nesemeier as Chief
Executive Officer (CEO) and Gert-Maria Freimuth as Chief Investment Officer
(CIO).
About MBB Industries AG:
Since 1995, MBB Industries AG has maintained successful holdings in the
form of medium-sized industrial companies with sustainable value growth
potential. The business model is based on a three-pillar structure,
comprising the acquisition of interests at favourable terms, subjecting
them to value enhancing holding management, and releasing them in
high-yield sales. Right from the start, MBB Industries AG has achieved
above-average profitability, and continues to devote its efforts to
attaining unusually high yields in the future.
For further information about MBB Industries please visit
http://www.mbbindustries.com
Contact:
edicto GmbH
Dr. Sönke Knop
Zeisselstrasse 19
60318 Frankfurt
Tel. 069-90550551
E-mail: mbb@edicto.de
22.04.2009 Financial News transmitted by DGAP
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Language: English
Issuer: MBB Industries AG
Joachimstaler Strasse 34
10719 Berlin
Deutschland
Phone: +49 (0) 30 844 15 330
Fax: +49 (0) 30 844 15 333
E-mail: christof.nesemeier@mbbindustries.com
Internet: www.mbbindustries.com
ISIN: DE000A0ETBQ4
WKN: A0ETBQ
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Düsseldorf
End of News DGAP News-Service
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