Corporate Communications vom 14.05.2009
DAB bank to pay dividend of 11 cents per share / Dr. Theodor Weimer elected as the new Supervisory Board Chairman
Full distribution of 2008 net profit according to IFRS / Two new members on the Supervisory Board
Munich, May 14, 2009
DAB bank, the direct investment services bank operating in Germany and Austria, will pay a dividend of 11 cents per share for the year 2008. The dividend, which was resolved by the shareholders at the annual shareholders' meeting held at the Nockherberg in Munich on today's date, represents a full distribution of the net profit for 2008, according to IFRS. Once again, the shareholders of DAB bank can collect the dividend for fiscal year 2008 on a tax-exempt basis.
The annual shareholders' meeting also elected two new members to the Supervisory Board. Dr. Theodor Weimer, Management Board Speaker of Bayerische Hypo- und Vereinsbank AG and Country Chairman Germany on the Management Committee of UniCredit Group, will serve as the Chairman. Also, Alessandro Foti, CEO of FinecoBank S.p.A., Milan, was elected to the Supervisory Board as a new member. The other Supervisory Board members representing the shareholders are Jan Wohlschiess, Head of Organization Division Private Banking, UniCredit Group, who serves as the Vice Chairman, and Gunter Ernst. The Supervisory Board members representing the employees are Werner Allwang and Nikolaus Barthold, as before.
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