DGAP-News: Wirecard AG / Key word(s): AGM/EGM/Dividend
2011 AGM of Wirecard AG successfully completed
22.06.2011 / 13:54
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-Resolution adopted on dividend distribution
-Aschheim/ Munich new headquarter
-Some 60 percent of share capital present
Munich (Aschheim), June 22, 2011; at today's 2011 Annual General Meeting of
Wirecard AG, which took place in Munich, all items on the agenda were
approved with a vast majority.
Approximately 62 million non-par-value shares were present. This is
equivalent to 62.17 percent of the company's common stock outstanding.
A dividend was approved. For the fiscal year 2010, shareholders will
receive a dividend amounting to EUR 0.10 per share.
The members of the Management Board and Supervisory Board were given a
discharge with a substantial majority. Furthermore Supervisory Board
members Wulf Matthias and Alfons Henseler were re-elected.
Ernst & Young AG Wirtschaftsprüfungsgesellschaft,
Steuerberatungsgesellschaft, Munich, were appointed as auditors of the
annual and consolidated financial statements for the fiscal year 2011.
The relocation of the statutory seat from Grasbrunn to Aschheim, near
Munich, has been resolved.
In his brief to the shareholders, Dr. Markus Braun, CEO of Wirecard AG
confirmed the forecast to achieve an EBITDA for 2011 between EUR 81 and 89
million. 'We are expecting an excellent business year', says Markus Braun.
The voting results will shortly be published at:
http://www.wirecard.com/investorrelations/agm
Contact:
Wirecard AG
Iris Stöckl
Dir. Investor/ Public Relations
Einsteinring 35
D-85609 Aschheim
Tel.: +49 (0)89-4424-1424
e-Mail: iris.stoeckl@wirecard.com
http://www.wirecard.com
ISIN DE0007472060
Reuters: WDI.GDE
Bloomberg: WDI GY
End of Corporate News
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22.06.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Phone: +49 (0)89-4424 1400
Fax: +49 (0)89-4424 1500
E-mail: ir@wirecard.com
Internet: www.wirecard.com
ISIN: DE0007472060
WKN: 747206
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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129446 22.06.2011
DGAP-News: 2011 AGM of Wirecard AG successfully completed
| Source: EQS Group AG