DGAP-News: TOMORROW FOCUS AG publishes results of voting at this year's annual general meeting - increased dividend payout approved
(firmenpresse) - DGAP-News: TOMORROW FOCUS AG / Key word(s): AGM/EGM
TOMORROW FOCUS AG publishes results of voting at this year's annual
general meeting - increased dividend payout approved
23.05.2012 / 14:40
---------------------------------------------------------------------
MEDIA RELEASE
TOMORROW FOCUS AG publishes results of voting at this year's annual general
meeting - increased dividend payout approved
Munich, Germany, 23 May 2012 - TOMORROW FOCUS AG's 2012 AGM was held in
Munich today. All the items on the agenda requiring approval were adopted
by large majorities. A resolution to pay an increased dividend of EUR 0.06
per share met with almost unanimous approval from shareholders attending
the meeting.
In line with the pleasing record of high attendance in previous years,
today's annual general meeting of TOMORROW FOCUS AG at the Haus der
Bayerischen Wirtschaft in the German city of Munich brought together around
one hundred shareholders and proxy holders representing around 81 percent
of the company's share capital with voting rights.
Resolutions to approve the actions of the Management Board and the
Supervisory Board were passed by majorities of 99.99 percent of the
shareholders present at the meeting.
Equally, there was almost unanimous approval (99.99 percent 'yes' votes)
for a resolution to pay a dividend of EUR 0.06 per qualifying notional
share. This is an increase of EUR 0.01 per share on the previous year, when
TOMORROW FOCUS AG paid out its first-ever dividend. As the dividend will be
paid fully out of the contribution account for tax purposes, as defined in
section 27 of the German Corporation Tax Act (Körperschaftssteuergesetz -
KStG), there will be no deductions of capital gains tax or solidarity
surcharge. In most cases, dividends paid to domestic shareholders are not
subject to taxation.
About TOMORROW FOCUS AG
TOMORROW FOCUS AG (ISIN DE005495329) is based in Munich, Germany, and is
one of the leading exchange-listed Internet groups in Germany.
The Group has a workforce of around 600, and its business operations are
divided into three segments: Transactions, Advertising and Technologies:
The Transactions segment includes HOLIDAYCHECK, the Group's hotel rating
and travel booking portal, the Dutch online travel agent TJINGO,
ELITEPARTNER, a premium online dating portal, and JAMEDA.de, the physician
ratings portal.
The Advertising segment includes TOMORROW FOCUS Media, one of the leading
German online marketing providers, which markets a number of portals on
behalf of business partners in addition to those operated by the Group
itself, such as the news and utility journalism site FOCUS Online and the
stock market information portal FINANZEN100. The Technologies segment
includes CELLULAR GmbH, one of Germany's leading full-service agencies for
mobile platforms, and TFT GmbH, which provides technology and creative
services for web-based IT and e-commerce solutions.
Media&Investor Relations contact:
TOMORROW FOCUS AG
Armin Blohmann
Neumarkter Strasse 61
81673 München
Germany
phone: +49 (0)89 9250-1256
fax: +49 (0)89 9250-2403
email: a.blohmann(at)tomorrow-focus.de
www.tomorrow-focus.de
http://twitter.com/tomorrowfocus
http://facebook.de/tomorrowfocus
http;//youtube.com/tomorrowfocus
Photo material and logos can be found in our media newsroom at
www.tomorrow-focus.de/newsroom
End ofCorporate News
---------------------------------------------------------------------
23.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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: TOMORROW FOCUS AG
Neumarkter Str. 61
81673 München
Germany
Phone: +49 (0)89 9250-1256
Fax: +49 (0)89 9250-2403
E-mail: a.blohmann(at)tomorrow-focus.de
Internet: www.tomorrow-focus.de
ISIN: DE0005495329
WKN: 549532
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
---------------------------------------------------------------------
171186 23.05.2012
Themen in dieser Pressemitteilung:
tomorrow-focus-ag-publishes-results-of-voting-at-this-year-s-annual-general-meeting
increased-dividend-payout-approved
Unternehmensinformation / Kurzprofil:
Datum: 23.05.2012 - 14:40 Uhr
Sprache: Deutsch
News-ID 149399
Anzahl Zeichen: 5573
contact information:
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 251 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"DGAP-News: TOMORROW FOCUS AG publishes results of voting at this year's annual general meeting - increased dividend payout approved"
steht unter der journalistisch-redaktionellen Verantwortung von
TOMORROW FOCUS AG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
