OnVista AG / Dividend/Change of Personnel 19.05.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- - Proposed distribution of profits: no dividend, unappropriated profits to be carried forward to new accounting period - Dr. Joachim Totzke new Chairman of the Supervisory Board 19 May 2009 - The Supervisory Board of OnVista AG approved the company's financial statements 2008 in its meeting today. In light of the annual general meeting scheduled to take place on 16 July 2009, the Management Board and the Supervisory Board also decided on the appropriation of profits. Accordingly, no dividend is to be distributed and the net profits for the financial year 2008 in the amount of EUR 20,566,898.56 are instead to be carried forward in full to the new accounting period. This way, OnVista AG plans to further strengthen the company's capital base. At today's meeting, Dr. Joachim Totzke was elected as the new Chairman of the Supervisory Board of OnVista AG. The appointment is effective up to the completion of the annual general meeting on 16 July 2009. Consequently, Mr. Totzke takes over the office of Ramón Blanco, who had assumed the role temporarily following the resignation of Ralf Freiherr von Ziegesar. Contact: Linh Chung Haubrok Investor Relations GmbH Tel: +49 (0) 211/30126-101 Email: L.Chung@haubrok.de DGAP 19.05.2009 --------------------------------------------------------------------------- Language: English Issuer: OnVista AG Sophienstr. 3 51149 Köln Deutschland Phone: +49 (0)2203 9146-0 Fax: +49 (0)2203 180 640 E-mail: ir@onvista-group.de Internet: www.onvista-group.de ISIN: DE0005461602 WKN: 546160 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Proposed distribution of profits: no dividend, unappropriated profits to be carried forward to new accounting period
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