Wacker Neuson SE / Dividend 23.03.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- (Munich, March 23, 2009) Based on a balance sheet profit for the fiscal year 2008 in an amount of EUR 43.50 million, Wacker Neuson SE management is set to propose a dividend payment of EUR 0.19 per eligible share. During today's Supervisory Board meeting, Executive and Supervisory Board of Wacker Neuson SE approved the company's annual financial statements for the year ending December 31, 2008 along with the consolidated financial statements. Furthermore, the Executive and Supervisory Board decided to propose that the annual general meeting on May 28, 2009 approve a dividend payout of EUR 0.19 per share for the fiscal year 2008, based on an eligible share capital in the amount of EUR 70,140,000.00 (previous year: EUR 0.27 dividend payment plus a bonus of EUR 0.23, i.e. a total EUR 0.50 per eligible share). This corresponds to a dividend payout of EUR 13.33 million (previous year: EUR 35.07 million). During the past fiscal year, the net profit generated by parent company Wacker Neuson SE amounted to EUR 43.50 million (previous year: EUR 62.84 million). The annual balance sheet profit also totaled EUR 43.50 million (previous year: EUR 99.53 million). A total of EUR 30.17 million shall be allocated to revenue reserves (previous year: EUR 64.46 million). The consolidated financial statements will be published on March 30, 2009. Additional information on Wacker Neuson SE shares: ISIN: DE000WACK012 WKN: WACK01 Admission: Regulated market / Prime Standard; Frankfurter Stock Exchange Company headquarters: Germany Your contact partner at Wacker Neuson SE: Wacker Neuson SE Imre Szerdahelyi Head of Corporate Communication Preussenstr. 41 80809 Munich, Germany Tel. + 49 - (0)89 - 354 02 - 251 E-mail: ir@wackerneuson.com DGAP 23.03.2009 --------------------------------------------------------------------------- Language: English Issuer: Wacker Neuson SE Preußenstr. 41 80809 München Deutschland Phone: +49 - (0)89 - 354 02 - 0 Fax: +49 - (0)89 - 354 02 - 390 E-mail: info@wackerneuson.com Internet: www.wackerneuson.com ISIN: DE000WACK012 WKN: WACK01 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Hannover, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Wacker Neuson SE: Suggested appropriation of profits
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