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 --------------------------------------------------------------------- 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 End of Corporate News --------------------------------------------------------------------- 11.09.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. 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: 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 End of News DGAP News-Service --------------------------------------------------------------------- 184853 11.09.2012