T-Online International AG
T-Online International:Board of Management proposes EUR0.04 per share dividend
Ad hoc announcement §15 WpHG
Dividend proposal
T-Online International:Board of Management proposes EUR0.04 per share dividend
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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T-Online (Darmstadt), February 11, 2005 –
The T-Online consolidated financial statements for the fiscal year 2004
prepared by the Board of Management show Group net income (IFRS basis) of
EUR300.4 million, compared with a net loss of EUR37.7 million in the previous
year. The individual annual financial statements 2004 of T-Online
International AG prepared by the Board of Management show net income (German
Commercial Code/HGB basis) of EUR288.9 million compared with EUR288.8 million
in the previous year. The Supervisory Board is likely to pass resolutions
adopting the annual financial statements and approving the consolidated
financial statements for 2004 in its meeting scheduled for February 28, 2004.
Today at 13:00 CET the Board of Management has accordingly resolved to propose
for approval at the Shareholders’ Meeting a dividend of EUR0.04 per no-par-
value share to be paid out of net income for 2004, and to forward this
proposal to the Supervisory Board. No dividend was paid in the prior year.
T-Online will present its consolidated financial statements for the 2004
fiscal year at its press conference concerning the financials on March 2,
2005.
End of ad hoc release
T-Online International AG
T-Online-Allee 1
64295 Darmstadt
Deutschland
ISIN: DE0005557706 (TecDAX)
WKN: 555770
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart; Eurex
End of ad hoc announcement (c)DGAP 11.02.2005
111400 Feb 05
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