tecis Holding AG
Tecis Holding AG english
tecis Holding AG
Ad-hoc-announcement processed and transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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tecis Holding AG: Annual General Meeting approves all resolutions on the agenda
with a clear majority – Dividend raised substantially to EUR 0.28.
Hamburg, May 22nd , 2002. At the tecis Holding AG Annual General Meeting in
Hamburg, at which 30.18 % (previous year 43.58 %) of the voting capital was
represented, the shareholders approved the resolutions put forward on the
agenda by a large majority: The dividend per share was raised by 33% to EUR 0.28
(previous year: EUR 0.21). Further to the ratification of the acts of the
Executive and Supervisory Boards, the agenda contained, among other matters, a
vote on a complementary options programme: The new Partner Participation Plan
for 2003 has a volume of 250,000 options. Eligible beneficiaries comprise the
directors (50,000 options), staff (75,000) and tecis Financial Advisers
(125,000). The conditions for eligibility are, in the case of the Directors,
that the tecis share price outperforms the MDAX index by more than 10 %, for all
other beneficiaries they are defined by set performance targets. The
subscription price for the shares, which come from an increase in authorized
capital, is the mean price of the share in the last 90 days before the AGM, with
a term of five years. Allocation will be made in the first quarter of 2004.
Should you have any further queries, please contact:
CEO Christian Steinberg
tel: +49 40 696951-120
fax: +49 40 6939478
Leander Hollweg
email: l_hollweg@tecis.de
tel: +49 40 696951-287
fax: +49 40 696951-288
Dr Jürgen Gaulke
email: GaulkeJ@aol.com
tel: +49 177 6793060
fax: +49 40 3603036592
end of ad-hoc-announcement (c)DGAP 22.05.2002
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WKN: 621160; ISIN: DE0006211600; Index: MDAX
Listed: Amtlicher Handel in Frankfurt und Hamburg; Freiverkehr in Berlin,
Bremen, Düsseldorf, München und Stuttgart
221429 Mai 02
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