Leica Camera AG
Leica Camera AG: Board of Management proposes gross dividend of EUR 1.83 per share
Leica Camera AG / Key word(s): Dividend 28.06.2012 13:08 Dissemination 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. --------------------------------------------------------------------------- The Board of Management of Leica Camera AG today prepared the single-entity annual statements and the Group annual statements of Leica Camera AG and resolved upon a proposal for appropriation of profits. Sales of Leica Camera Group increased in the past fiscal year (April 1, 2011 to March 31, 2012) by 19.3 % to EUR 296.8 million (previous year: EUR 248.8 million). EBIT rose to EUR 58.7 million (previous year: EUR 41.5 million) and improved again significantly (41.5 %). For the fiscal year 2011/2012 ending March 31, 2012 the Board of Management proposes the payment of a gross dividend of EUR 1.83 per Leica Camera AG share. For fiscal 2010/2011 a gross dividend of EUR 0.30 has been paid. The amount of the proposed dividend corresponds to the compensatory payment laid down in section 4 of the domination and profit transfer agreement between Lisa Germany Holding GmbH and Leica Camera AG. The domination and profit transfer agreement has not yet been entered in the commercial register and has thus not become effective. Under the domination and profit transfer agreement a compensatory payment can be effected for fiscal 2012/2013 at the earliest, i.e. after the 2013 General Meeting. The Supervisory Board has not yet reviewed the single-entity annual statements and the Group annual statements. Both statements are published upon adoption and approval by the Supervisory Board. The Board of Management Contact: Andreas Dippel / Phone direct +49 6442 - 208 403 / Fax direct +49 6442 - 208 455 / andreas.dippel@leica-camera.com 28.06.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Leica Camera AG Oskar-Barnack-Straße 11 35606 Solms Germany Phone: 06442-208-0 Fax: 06442-208-333 E-mail: ir@leica-camera.com Internet: www.leica-camera.com ISIN: DE000A0EPU98 WKN: A0EPU9 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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