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search Print Investor Relations Research reports • Berenberg Bank • Cheuvreux • Deutsche Bank • Erste Group • Goldman Sachs • Hauck & Aufhäuser • HSBC • Raiffeisen Centrobank • UBS • UniCredit (up to November 2011) Dividends PALFINGER AG pursues a continuous dividend policy, which provides that approximately one third of the annual profit is to be distributed to shareholders. The net profit of PALFINGER AG for 2011 amounted to EUR 196.1 million; the Management Board will propose to the Annual General Meeting to distribute a dividend of EUR 0.38 per share for 2011. Buyback of shares On 1 December 2011, PALFINGER AG started a share buyback programme providing, in a first move, for the repurchase of own shares at a maximum price of EUR 12.30 per share and a total of up to EUR 10 million. By 31 December 2011, 40,840 own shares had been bought back under this programme. Together with its 328,000 own shares from a buyback programme ended in 2003, the Company held 368,840 own shares as at the balance sheet date. Ownership structure www.palfinger.com Investor Relations Corporate Governance Share Buyback 5% 1% The Palfinger family, which either directly or indirectly owns 65 per cent of the shares in PALFINGER AG, is a stable core shareholder. As at 31 December 2011, the Company held approx. 1 per cent of the shares. About 5 per cent of the shares are held by Delta Lloyd Asset Management NV. The remaining 29 per cent of the shares are in free float. According to information available to PALFINGER AG, approx. 40 per cent of the free float is held by private shareholders; the rest is held by institutional investors, primarily from Continental Europe. 29% 65% Shareholder strUCture Palfinger family Free float Delta Lloyd PALFINGER AG 26 palfinger Annual Report 2011
search Print Investor Relations Investor Relations Phone +43 662 4684-0 Fax +43 662 4684-2280 www.palfinger.com Herbert Ortner, Chief Executive Officer Ext. 2222, h.ortner@palfinger.com Hannes Roither, Company Spokesperson Ext. 2260, h.roither@palfinger.com Herbert Ortner Chief Executive Officer palFINGER AG F.-W.-Scherer-Strasse 24, A 5020 Salzburg, Austria Phone +43 662 4684-2222, Fax +43 662 4684-101 E-mail: h.ortner@palfinger.com www.palfinger.com Hannes Roither Company Spokesperson www.palfinger.com palFINGER AG F.-W.-Scherer-Strasse 24, A 5020 Salzburg, Austria Phone +43 662 4684-2260, Fax +43 662 4684-2280 Mobile +43 664 206 92 47, E-mail: h.roither@palfinger.com Financial Calendar 2012 8 March 2012 Annual General Meeting 12 March 2012 Ex-dividend day 14 March 2012 Dividend payment day 10 May 2012 Publication of results for the first quarter of 2012 9 August 2012 Publication of results for the first half of 2012 9 November 2012 Publication of results for the first three quarters of 2012 palfinger Annual Report 2011 27
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