burgbad Aktiengesellschaft
burgbad AG announces dividend proposal
burgbad Aktiengesellschaft / 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. ---------------------------------------------------------------------- burgbad AG announces dividend proposal - Dividend proposal set at EUR 1.20 per share Bad Fredeburg, 31 March 2009 – The Supervisory Board and the Management Board of burgbad Aktiengesellschaft today jointly resolved to propose a dividend of EUR 1.20 per share for the 2008 financial year for approval by the Annual General Meeting on 14 May 2009 (2007: EUR 1.00). burgbad AG is thus upholding its shareholder-friendly dividend policy. Based on the current share price of EUR 13.50 (Frankfurt), the dividend yield would amount to 8.9%. The 2008 Annual Report is available from today for downloading from the Investor Relations section of the company’s homepage. The Management Board Contact: Haubrok Investor Relations GmbH Michael Kempkes Tel.: +49 211 30126-0 E-Mail: m.kempkes@haubrok.de 31.03.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: burgbad Aktiengesellschaft Kirchplatz 10 57392 Schmallenberg Deutschland Phone: +49 (0) 2974.9617-0 Fax: +49 (0) 2974.9617-277 E-mail: info@burgbad.de Internet: www.burgbad.de ISIN: DE000A0EKLW0 WKN: A0EKLW Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf; Freiverkehr in Berlin, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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