Corporate | 26 June 2003 11:25

ATOSS Software AG english

ATOSS Software AG: Outpayment of Euro 1.50 on December 30, 2003 Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– ATOSS Software AG: Outpayment of Euro 1.50 on December 30, 2003 Munich, June 26, 2003 – ATOSS Software AG (SIN 510440), the specialist in software and consulting solutions covering all aspects of intelligent staff deployment, has now received confirmation of the commercial register entry and public announcement of the capital measures resolved at the general meeting on April 30, 2003. Dividend outpayment of Euro 1.50 per share to be made on December 30, 2003 The capital increase and subsequent capital reduction resolved at the general meeting were entered by the registry court on June 6 and June 10, 2003 respectively and made the information public on June 17 and June 26, 2003 respectively. As a result, the distribution of Euro 1.50 per share will be made on December 30, 2003. All those holding ATOSS Software shares at the closing of the trading day prior to the distribution, i.e. at the end of December 29, 2003, are entitled to receive payments. As already announced by the company on January 31, 2003, the date of this distribution results from the six-month block on outpayments imposed under German stock corporation rules from the date of the public announcement of the entry of these capital measures in the commercial register. According to the latest information available, this distribution will be tax- free for small shareholders According to the latest information at the company’s disposal, shareholders who do not hold a significant stake in the company (less than 1 % of the nominal capital) will have no tax liability in respect of this distribution. ATOSS has announced a long-term dividend policy for the years to come. The company plans to ensure that shareholders participate in the success of the company, with between 30 and 50 % of annual net income being set aside for distribution as a dividend. Besides the opportunity of benefiting from a rising share price, shareholders can thus also look forward to the prospect of a dependable dividend yield. ATOSS Software AG will draw attention to the relevant details once again in advance of the dividend outpayment. Upcoming dates: 24.07.2003 Publication of provisional figures to June 30, 2003 Road Show in Frankfurt am Main 15.08.2003 1st half-year report due for publication Further information: http://www.atoss.com Contact: ATOSS Software AG Am Moosfeld 3, D-81829 Munich Christof Leiber – Tel.: +49 (0) 89 4 27 71 – 265 – Fax: +49 (0) 89 4 27 71 – 100 revolution-in-time@atoss.com end of message, (c)DGAP 26.06.2003 ——————————————————————————– WKN: 510440; ISIN: DE0005104400; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart 261125 Jun 03