Turbon AG / Key word(s): Dividend 19.04.2012 15:18 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. --------------------------------------------------------------------------- Turbon AG - Annual and Consolidated Financial Statements 2011 / Proposal for dividend At the Supervisory Board Meeting held on April 19, 2012 the annual financial statements of Turbon AG as well as the consolidated financial statements of the Turbon Group for the fiscal year 2011 were approved. The annual financial statements are thus adopted. The Executive Board and Supervisory Board of Turbon AG will propose a dividend of Euro 0.60 per share to the Annual Meeting of Shareholders taking place on June 21, 2012. In the previous year the Annual Meeting of Shareholders approved a dividend payment of Euro 1.00 which was composed of an earnings related dividend of Euro 0.50 per share and a special dividend of also Euro 0.50 per share. This dividend proposal for the fiscal year 2011 constitutes therefore an increase of 20 percent compared to the earnings related dividend portion of the previous year. With this proposal, the Executive Board and Supervisory Board pursue the goals of an adequate participation of the shareholders on the Group results and, at the same time, maintain the independence from outside financing to a large extent. This especially in respect of the repayment of the bond bearer of Euro 10 million due in 2013. The full Annual Report for the fiscal year 2011 can be requested electronically on our website www.turbon.de from April 20, 2012 and physically from April 30, 2012 at Turbon AG (Sekretariat, Ruhrdeich 10, 45525 Hattingen). Hattingen, April 19, 2012 Turbon AG 19.04.2012 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: Turbon AG Ruhrdeich 10 45525 Hattingen Germany Phone: +49 (0)2324 - 504-0 Fax: +49 (0)2324 - 504-156 E-mail: info@turbon.de Internet: http://www.turbon.de ISIN: DE0007504508 WKN: 750450 Listed: Regulierter Markt in Düsseldorf, Frankfurt (General Standard); Freiverkehr in Berlin, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Turbon AG: Annual and Consolidated Financial Statements 2011 / Proposal for dividend
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