AURELIUS AG: Press release for the 2013 annual general meeting

16.05.2013

AURELIUS AG: Press release for the 2013 annual general meeting

  • All proposed resolutions adopted with large majorities
  • Record dividend of EUR 4.10 per share (up 105 percent) and free shares to be issued at a ratio of 1:2
  • New Supervisory Board elected

Munich, May 16, 2013 – All the resolutions proposed by the management were adopted by the shareholders represented (attendance: 51,28 percent of the share capital) with large majorities at the annual general meeting of AURELIUS AG shareholders (ISIN: DE000A0JK2A8), which was held in Munich today.

The annual general meeting adopted a resolution to raise the dividend to a record level of EUR 4.10 per share (up 105 percent from EUR 2.00 per share in 2011). The dividend comprises a basic dividend of EUR 1.80, up 20 percent on last year