Ad-hoc | 9 April 2015 15:33


R. Stahl AG: The Board of Directors and Management propose a dividend payment of EUR 0.80 per share

R. Stahl AG  / Key word(s): Dividend

09.04.2015 15:33

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The Board of Directors and Management propose a dividend payment of EUR
0.80 per share

Waldenburg, 9 April 2015. The Board of Directors of R. STAHL AG today
approved the financial statements. Moreover, the Board of Directors and
Management of R. STAHL AG decided to propose a dividend payment of EUR 0.80
per share at the company's upcoming annual general meeting, to be held on
22 May 2015, in Neuenstein, Germany.

Depending on approval by shareholders at the annual general meeting, and
based on the number of shares eligible to receive dividends, the total
payment will be approximately EUR 5.2 million. This represents a payout
ratio of 58 %, based on declared net profits of EUR 8,836,160.88. The
company continues its shareholder-friendly dividend policy.


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Information and Explaination of the Issuer to this News:

For further information: 
R. STAHL AG
Am Bahnhof 30, 74638 Waldenburg (Württ.)

Bernd Marx (CFO)
Phone: +49 7942 943-1271

Nathalie Dirian (Investor Relations)
Phone: +49 7942 943-1395

E-mail: investornews@stahl.de

09.04.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      R. Stahl AG
              Am Bahnhof 30
              74638 Waldenburg
              Germany
Phone:        +49 (7942) 943-0
Fax:          +49 (7942) 943-4333
E-mail:       info@stahl.de
Internet:     www.stahl.de
ISIN:         DE000A1PHBB5
WKN:          A1PHBB
Listed:       Regulated Market in Frankfurt (Prime Standard), Stuttgart;
              Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
              Munich
 
End of Announcement                             DGAP News-Service
 
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