Wirecard AG / AGM/EGM/Dividend
17.06.2010 15:51
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Annual General Meeting 2010
-Resolution adopted on dividend
-All items on the agenda approved
-Good 60 percent turnout
Grasbrunn near Munich, June 17, 2010; at today's 2010 Annual General
Meeting of Wirecard AG, a resolution was adopted to pay out a dividend. For
fiscal 2009 shareholders will receive a dividend amounting to EUR 0.09 per
no-par-value share. Starting on June 18, 2010, a payout of a total of EUR
9,162,282.51 will be made on the 101,803,139 shares entitled to a dividend.
Persons registered represented 63,294,946 no-par-value shares,
corresponding to a presence equivalent to 62.17 percent of the company's
common stock.
All items on the agenda were approved at the Annual General Meeting. The
members of the Management Board and Supervisory Board were given a
discharge with a substantial majority. Stefan Klestil was confirmed as a
new member of the Supervisory Board.
RP RICHTER GmbH Wirtschaftsprüfungsgesellschaft, München, and Ernst & Young
AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Munich,
were jointly appointed as auditors of the annual and consolidated financial
statements for fiscal 2010.
Agenda items 7 and 8 concerning the acquisition of treasury stock and the
proposals for adjusting the articles of incorporation to take account of
the Act to implement the Directive on Shareholder Rights (Gesetz zur
Umsetzung der Aktionärsrechterichtlinie - ARUG), were also approved by a
majority of votes.
In his speech, Dr. Markus Braun, CEO of Wirecard AG affirmed the forecast
of generating EBITDA in a bandwidth of 70 to 75 million euros this fiscal
year: 'We anticipate a successful 2010.'
The voting results will be published in due course on the Internet under
http://www.wirecard.de/investor-relations-de under subitem 'Annual General
Meeting'.
Wirecard AG
Iris Stöckl
Bretonischer Ring 4
D-85630 Grasbrunn / Munich
Germany
Ph.: +49 (0) 89 4424 0424
Fax: +49 (0) 89 4424 0524
e-mail: iris.stoeckl@wirecard.com
About Wirecard AG:
Wirecard AG is one of the leading international providers of electronic
payment and risk management solutions. Worldwide, the Wirecard Group
supports over 11,000 companies from many and various industry segments,
automating their payment processes and minimizing payment defaults.
Wirecard Bank AG is a Principal Member of Visa, MasterCard as well as JCB,
operating as a credit card acquirer in more than 69 countries across the
globe, with more than 100 transaction and 15 payout currencies. Within the
Wirecard Group, the Wirecard Bank provides innovative solutions in the
fields of corporate banking, prepaid and co-branded cards, and account
products, both for commercial and private clients.
Wirecard AG is listed on the Frankfurt Securities Exchange (TecDAX, ISIN
DE0007472060, WDI).
www.wirecard.de | www.wirecardbank.de | www.mywirecard.com
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Language: English
Company: Wirecard AG
Bretonischer Ring 4
85630 Grasbrunn b. München
Deutschland
Phone: +49 (0)89-4424 0400
Fax: +49 (0)89-4424 0500
E-mail: ir@wirecard.com
Internet: www.wirecard.com
ISIN: DE0007472060
WKN: 747206
Indices: TecDAX, Prime All Share, Technology All Share
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Hamburg, Stuttgart
End of News DGAP News-Service
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DGAP-News: Wirecard AG: Annual General Meeting 2010
| Source: EQS Group AG