Turbon AG / Final Results/Dividend 21.04.2009 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Turbon AG - Approval Financial Statement 2008 Turbon AG: Dividend Dividend: At the Supervisory Board Meeting held on April 21, 2009 the annual financial statements of Turbon AG as well as the consolidated financial statements of the Turbon Group for the financial year 2008 were approved. The Supervisory Board and Executive Board decided to propose a dividend of Euro 0.25 per no-par share to the Annual Meeting of Shareholders taking place in Hattingen on June 18, 2009. Previous year's dividend payment of Euro 0.50 was understood in equal parts as a subsequent payment of dividend for 2006 as well as the dividend payment for 2007. The full Annual Report for the fiscal year 2008 can be requested from April 30, 2009 at Turbon AG (Sekretariat, Ruhrdeich 10, 45525 Hattingen). You will also find the report on the aforementioned date on our website at www.turbon.de. Hattingen, 21. April 2009 Turbon AG DGAP 21.04.2009 --------------------------------------------------------------------------- Language: English Issuer: Turbon AG Ruhrdeich 10 45525 Hattingen Deutschland Phone: +49 (0)2324 - 504-0 Fax: +49 (0)2324 - 504-156 E-mail: info@turbon.de Internet: www.turbon.de ISIN: DE0007504508 WKN: 750450 Listed: Regulierter Markt in Frankfurt (General Standard), Düsseldorf; Freiverkehr in Berlin, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Turbon AG: Approval Financial Statement 2008
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