News

21.05.2008
elexis Group

elexis press announcement on the resolutions of the general meeting of shareholders of May 21, 2008

+++ General meeting of shareholders of elexis AG resolves dividend increase of 20 % to euro 0.54

+++ Shareholders authorise Management Board to repurchase elexis shares

+++ High organic growth is planned: incoming orders in the range of euro 195 million to euro  210 million are expected in 2008 / sales should rise to between euro 180 million to euro 190 million

Wenden, May 21, 2008 - The shareholders of elexis AG approved all the items on the agenda without any dissenting votes at the general meeting of shareholders of May 21, 2008.

Dividend:

In accordance with the resolution of the shareholders a dividend in the amount of euro 0.54 per share will be paid for the fiscal year 2007. As a result the distributed amount increases by 20 % versus the prior year. The distribution ratio amounts to 33 % of the net income earned by the elexis Group in the fiscal year 2007.

Repurchase of own shares: The Company was furthermore authorised to acquire 10 % of the current share capital. This authorisation is valid until November 20, 2009. The share capital of elexis AG amounts to euro 23.5 million and is divided into 9.2 million common shares. The corresponding authorisation of the general meeting of shareholders authorised the Management Board to use the acquired shares for the acqisition of companies or part of companies. The authorisation granted is subject of the approval of the Supervisory Board.

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