More than just numbers.
Investor Relations at Loewe.
Loewe share
Corporate governance
Shareholders’ meeting of
Loewe AG 2008.
Dividend payment of EUR 0.27 per share adopted.
Two new supervisory board members selected.
Kronach, June 9, 2008 – The annual shareholders' meeting of Loewe AG held on June 9, 2008 has adopted to pay a dividend of EUR 0.27 per share from the unappropriated retained earnings of EUR 3,613,019.35 of fiscal year 2007 on the 13,009,229 dividend-entitled shares. The remaining amount of EUR 100,527.52 will be carried forward to new account.
On reaching retirement age, Professor Dr. Eberhard Scheffler and Mr. Helmut Ricke have resigned from their positions as members of the supervisory board as of the conclusion of the annual shareholders’ meeting on June 9, 2008. The shareholders' meeting of Loewe AG elected Dr. Rainer Hecker, former chairman of the executive board of Loewe AG, and Dr. h.c. Axel Berger, vice president of the German financial reporting enforcement panel, to the supervisory board of Loewe AG for the remaining term of office of the resigning supervisory board members. In the subsequent constituting meeting of the supervisory board, Dr. Rainer Hecker was elected as chairman of the board.
For further details, please contact:
Investor Relations
Axel Gentzsch
Phone: +49 9261 99-240
Fax: +49 9261 99-994
Mobile: +49 170 7667212
axel.gentzsch(at)loewe.de
Public Relations
Dr. Roland Raithel
Phone: +49 9261 99-217
Fax: +49 9261 99-444
Mobile: +49 171 2005476
roland.raithel(at)loewe.de
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