DGAP-News: Delticom AG: Annual General Meeting approves dividend

DGAP-News: Delticom AG: Annual General Meeting approves dividend

ID: 254578

(firmenpresse) - DGAP-News: Delticom AG / Key word(s): AGM/EGM
Delticom AG: Annual General Meeting approves dividend

30.04.2013 / 16:52

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Hanover, 30 April 2013 - SDAX-listed Delticom AG (German Securities Code
WKN 514680, ISIN DE0005146807, stock market symbol DEX), Europe's leading
Internet tyre retailer, is distributing a dividend of EUR 1.90 per share
for the 2012 financial year (previous year: EUR 2.95).

74.34 % of the share capital was present at the General Meeting of Europe's
leading Internet tyre retailer. Shareholders approved all the items on the
agenda with a large majority. For the fiscal year 2012 the shareholders
will receive a dividend payment of EUR 1.90 per share. Delticom AG thus
continues its dividend policy to let the shareholders participate in the
company's success.

Shareholders present at the AGM particularly appreciated the payout to
shareholders. 'Delticom began the current financial year in better
structural shape' commented Co-CEO Rainer Binder as part of his Management
Board speech. 'Thanks to our innovation and progressive thinking, Delticom
will continue to play a major role in online tyre retail in the future.'

Company profile:
Delticom, Europe's leading online tyre retailer, was founded in Hanover in
1999. With more than 100 online shops in 42 countries, the company offers
its private and business customers an unequalled assortment of excellently
priced car tyres, motorcycle tyres, bicycle tyres, truck tyres, bus tyres,
special tyres, rims, complete wheels (pre-mounted tyres on rims), selected
replacement car parts and accessories, motor oil and batteries. The
independent website reifentest.com contains impartial information about
tyre tests and helps the customers choose from more than 100 tyre brands
and more than 25,000 tyre models. Delticom delivers either directly to the




customer's home address, or to one of more than 35,000 service partners -
affiliated garages which take delivery of tyres and then install these on
the customer's vehicle. Delticom's Wholesale division also sells tyres to
wholesalers domestically and abroad.


On the Internet at: www.delti.com

Selected online shops: www.reifendirekt.de, www.123pneus.fr,
www.mytyres.co.uk, www.reifendirekt.ch


Further inquiry note:
Delticom AG Investor Relations
Melanie Gereke
Brühlstraße 11
30169 Hannover
Tel.: +49 (0)511-936 34-8903
Fax: +49 (0)89-208081147
Email: melanie.gereke(at)delti.com


End of Corporate News

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30.04.2013 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

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Language: English
Company: Delticom AG
Brühlstraße 11
30169 Hannover
Germany
Phone: +49 (0)511 93634 8000
Fax: +49 (0)511 33611 655
E-mail: info(at)delti.com
Internet: www.delti.com
ISIN: DE0005146807
WKN: 514680
Listed: Regulierter Markt in Frankfurt; Freiverkehr in Berlin,
Düsseldorf, Hamburg, Hannover, München, Stuttgart


End of News DGAP News-Service
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209223 30.04.2013


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Bereitgestellt von Benutzer: EquityStory
Datum: 30.04.2013 - 16:52 Uhr
Sprache: Deutsch
News-ID 254578
Anzahl Zeichen: 7630

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