DIS AG
DIS Dt. Ind. Serv. english
Dividend increase by 50% to EUR 0.30
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Offenbach, March 26, 2002 In the last financial year, DIS Deutscher Industrie
Service AG, the personnel services specialist in Germany and Austria increased
group revenues by 13.7% to EUR 259.6 million, thus considerably increasing
market share. The Group pre-tax result increased by EUR 23.3% to EUR 21.1
million. Net income was improved on a sustained basis by 60.3% to EUR 12.5
million. This confirms the provisional figures which were published at the end
of February 2002.
The Board of Management and the Supervisory Board have decided to propose the
Annual General Meeting which is taking place in Frankfurt am Main on May 7, 2002
a 50% increase in the dividend distribution to EUR 0.30.
As of March 26, 2002 Dominik de Daniel will be appointed as CFO. Previously he
was the board member responsible for IR, Strategic Controlling and M&A. The
contract with the former CFO, Rainer Schnetgöcke, expired at the end of January
2002. Dieter Paulmann, CEO and main shareholder of DIS AG will relinquish his
position as Chairman of the Board of Directors at the Annual General Meeting in
May 2002 and move into the Supervisory Board. Dieter Scheiff, who as COO has
been responsible for operating business since May 2001 will be the successor of
Dieter Paulmann as CEO as of the Annual General Meeting. As Chairman of the
Supervisory Board Dieter Paulmann will continue to play an active role in the
further development of DIS AG, as the family still holds a 50.2% stake in the
company and has no intention of disposing of the holding.
On the basis of an economic upswing in the third quarter of 2002, the DIS AG
Board of Directors expects sales growth of the order of 5 to 7% for fiscal 2002.
Earnings growth should be even higher.
Contact: DIS AG, Dominik de Daniel, CFO, Ziegelstr. 8, 63065 Offenbach, Germany,
phone: ++49 69 820033 15, FAX: ++49 69 820033 82, email: de-daniel@dis-ag.de
end of ad-hoc-announcement (c)DGAP 26.03.2002
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WKN: 501690; ISIN: DE0005016901; Index:
Listed: Amtlicher Handel in Frankfurt; Freiverkehr in Düsseldorf, Hamburg,
München, Berlin und Stuttgart
260820 Mär 02
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