SCHULER AG
SCHULER AG: Majority shareholder supports dividend proposal of just 11 cents per share
SCHULER AG / Key word(s): Dividend 05.03.2013 17:02 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- AD HOC ANNOUNCEMENT ACC. TO § 15 WpHG Schuler Aktiengesellschaft domiciled in Göppingen - WKN A0V9A2 and A1RFH2 - - ISIN DE 000A0V9A22 and DE 000A1RFH26 - Majority shareholder supports dividend proposal of just 11 cents per share Göppingen, March 5, 2013 - The majority shareholder of Schuler AG, Andritz AG, today informed the Board of Management that it did not support the proposal to appropriate profit made by the Board of Management on December 3, 2012, which recommends a dividend payment of 25 cents per share. The majority shareholder has announced a counter-motion of Andritz Beteiligungsgesellschaft IV GmbH to agenda item 2 (profit appropriation) of the Annual General Meeting of Schuler AG on April 18, 2013, whereby a dividend of 11 cents per no-par value share (ISIN DE 000A0V9A22) is to be distributed to shareholders for the fiscal year 2011/12. -------------------------------------------------------------------------- Investor Relations contact: Thomas Herrlinger Head of Investor Relations Bahnhofstrasse 41 73033 Göppingen Germany Tel.: +49 7161 66-204 Fax: +49 7161 66-850 E-mail: thomas.herrlinger@schulergroup.com Press contact: Ingo Schnaitmann Head of Corporate Communications Bahnhofstrasse 41 73033 Göppingen Germany Tel.: +49 7161 66-201 Fax: +49 7161 66-907 E-mail: ingo.schnaitmann@schulergroup.com 05.03.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SCHULER AG Bahnhofstraße 41 73033 Göppingen Germany Phone: +49 (0)7161 66-204 Fax: +49 (0)716 166-850 E-mail: ir@schulergroup.com Internet: www.schulergroup.com ISIN: DE000A0V9A22 WKN: A0V9A2 Listed: Regulierter Markt in Frankfurt (General Standard), Stuttgart; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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