TAKKT AG: Special dividend proposed

TAKKT AG  / Key word(s): Dividend

20.03.2012 13:04

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


After approving the financial statements of TAKKT AG at 31 December 2011
and the consolidated financial statements at 31 December 2011, the
Supervisory and Management Boards of TAKKT AG, Stuttgart, have resolved to
propose to the Annual General Meeting on 08 May 2012 a dividend for the
2011 financial year of EUR 0.85 per share. This comprises an ordinary
dividend of EUR 0.32 per share and a special dividend of EUR 0.53 per
share. By proposing the payout of a special dividend, the Management and
Supervisory Boards acknowledge the good business development in 2011 and
the solid balance sheet structure. Further information will be provided at
the financial statements press conference of TAKKT AG on 22 March 2012.
The shares of the TAKKT AG are admitted to stock exchange trading with
official quotation at the Prime Standard of the Frankfurt Stock Exchange
and the Stuttgart Stock Exchange.

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Language:     English
Company:      TAKKT AG
              Presselstr. 12
              70191 Stuttgart
Phone:        +49 (0)711 346 58 -0
Fax:          +49 (0)711 346 58 - 10
E-mail:       investor@takkt.de
Internet:     www.takkt.de
ISIN:         DE0007446007
WKN:          744600
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
              Freiverkehr in Berlin, Düsseldorf, München
End of Announcement                             DGAP News-Service

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