Borussia Dortmund intends to pay a dividend in an amount of 0,06 EUR per share

Sep 11, 2012 10:04 AM

Borussia Dortmund GmbH & Co. KGaA / Key word(s): Dividend

11.09.2012 / 10:04

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In the course of its meeting dated September 10th, 2012 the supervisory
board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the
individual and group annual financial statement as of June 30th, 2012 which
the management of the general partner of Borussia Dortmund GmbH & Co. KGaA,
the Borussia Dortmund Geschäftsführungs-GmbH,
prepared on August 23rd, 2012 (see Ad-hoc News of the same date - 'Borussia
Dortmund announces preliminary results for the fiscal year 2011/2012').

As a result the supervisory board followed the proposal of the management
to the shareholders' general meeting that this may decide to utilize the
disposable profit of the fiscal year 2011/2012 in an amount of EUR
34,284,211.70 to pay a dividend in an amount of EUR 0.06 per share entitled
(in total EUR 3,684,286.26) and to allocate the remaining amount of EUR
30,599,925.44 to other retained earnings. The proposal of the appropriation
of net profits considers the generated total cash flow of the fiscal year
2011/2012 in an amount of approx. 6.4 Mio. EUR and takes into account the
declared aim of the management to ensure as hitherto the sustained growth
of Borussia Dortmund in consideration of the company's financing and
capital structure.

The ordinary general meeting 2012 of Borussia Dortmund GmbH & Co. KGaA will
take place on Monday, November 26th, 2012; the respective invitation will
be published separately.


Dortmund, September 11th, 2012
Borussia Dortmund GmbH & Co. KGaA
Borussia Dortmund-Geschäftsführungs-GmbH


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Language:    English                                               
Company:     Borussia Dortmund GmbH & Co. KGaA                     
             Rheinlanddamm 207 - 209                               
             44139 Dortmund                                        
             Germany                                               
Phone:       0231/ 90 20 - 746                                     
Fax:         0231/ 90 20 - 85746                                   
E-mail:      [email protected]                                          
Internet:    www.bvb.de/aktie // www.aktie.bvb.de                  
ISIN:        DE0005493092                                          
WKN:         549309                                                
Listed:      Regulierter Markt in Frankfurt (General Standard);    
             Freiverkehr in Berlin, Düsseldorf, Hamburg, München,  
             Stuttgart                                             
 
 
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