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Annual Report 2005/06 - voestalpine

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2 . DiviDenD<br />

According to the Austrian Stock Corporation Act, the financial statements<br />

of <strong>voestalpine</strong> AG as of March 31, 20<strong>06</strong>, are the basis for the<br />

dividend. These financial statements report a balance sheet profit of<br />

EUR 133.2 million. The Management Board will therefore recommend<br />

a basic dividend of EUR 2.00 (2004/05: EUR 1.50) and a bonus of<br />

EUR 1.10 (2004/05: EUR 0.60) per share.<br />

Linz, May 17, 20<strong>06</strong><br />

The Management Board<br />

Wolfgang Eder<br />

Robert Ottel<br />

The consolidated financial statements of <strong>voestalpine</strong> AG will be submitted<br />

to the commercial register of the commercial court Linz under<br />

company register number FN 66209 t.<br />

Appendix to the notes: Group companies<br />

Franz Hirschmanner Josef Mülner<br />

Wolfgang Spreitzer<br />

Consolidated Financial Statements<br />

<strong>Annual</strong> <strong>Report</strong> <strong>2005</strong>/<strong>06</strong><br />

13

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