Deutsche Börse AG

Notice of Dividend Amount • Mar 19, 2001

News Details

Ad-hoc | 19 March 2001 20:16

Ad hoc-Service: Deutsche Börse AG english

Ad-hoc announcement precessed and sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– Dividend of EUR 3.00 per registered share The Executive Board and Supervisory Board recommend that a dividend of EUR 3.00 per registered share (prior to the recommended share split) is approved by the General Meeting of Shareholders to be held on 3 May 2001. The shares issued in the IPO on 5 February 2001 are also entitled to this dividend. Capital increase out of corporate retained reserves and share split The Executive Board and Supervisory Board recommend also for approval by the General Meeting of Shareholders, that the share capital is increased out of corporate retained reserves from EUR 26,270,176.84 by EUR 76,489,823.16 to EUR 102,760,000.00. Furthermore, a share split is recommended such that one registered share is replaced by ten registered shares, each such share representing EUR 1.00 of the company’s registered share capital. Frankfurt/Main, 19 March 2001. Deutsche Börse AG Executive Board end of Ad hoc-announcement, (c) DGAP 19.03.2001 ———————————————————————– WKN: 581005; Index: Listed: Amtlicher Handel in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 192016 Mär 01