Ad-hoc | 1 December 2008 16:43
Bertrandt AG / Dividend
Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc bulletin pursuant to Art. 15 of the German Securities Trading Act –
Bertrandt AG
Proposal for profit appropriation for the fiscal year 2007/2008
The Management Board and Supervisory Board of Bertrandt AG will propose to
the annual general meeting on 18 February 2009 the payment of a dividend of
EUR 1.40 per share (EUR 0.80 in the previous year). The balance sheet press
conference is scheduled for 4 December 2008. The invitation to the annual
general meeting will be published at the beginning of January 2009 in line
with the legal requirements.
Ehningen, 1 December 2008
Bertrandt AG
The Management Board
01.12.2008 Financial News transmitted by DGAP
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Language: English
Issuer: Bertrandt AG
Birkensee 1
71139 Ehningen
Deutschland
Phone: +49 (0)7034/656-4456
Fax: +49 (0)7034/656-4488
E-mail: sandra.schmitt@de.bertrandt.com
Internet: www.bertrandt.com
ISIN: DE0005232805
WKN: 523280
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News DGAP News-Service
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