Annual Report - Miba
Annual Report - Miba
Annual Report - Miba
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36. Proposed distribution of profits<br />
Pursuant to the regulations of the Austrian Stock Corporation Law (Aktiengesetz), the yearend<br />
financial statements of <strong>Miba</strong> Aktiengesellschaft as of January 31, 2005, which were<br />
prepared in accordance with Austrian reporting requirements, form the basis for the<br />
distribution of dividends. The net retained profit reported in the year-end financial statement<br />
is TEUR 3.688.<br />
The Board of Directors proposes to pay a dividend of EUR 2.80 per share to preferred and<br />
common shareholders and to carry the remaining amount over to the next year.<br />
Dividend distribution: Preferred shareholders Emission A 364,000.00 EUR<br />
Preferred shareholders Emission B 840,000.00 EUR<br />
Common shareholders 2,436,000.00 EUR<br />
Remaining amount 47,839.63 EUR<br />
Laakirchen, April 28, 2005<br />
The Board of Directors Dipl.-Ing. Peter Mitterbauer (Chairman)<br />
3,687,839.63 EUR<br />
Siegfried Dapoz Ing. Alfred Hörtenhuber<br />
Dr. Ing. Norbert Schrüfer Dr. Wolfgang Litzlbauer<br />
Appendix 1 to the Notes: Changes in Consolidated Fixed Assets<br />
Appendix 2 to the Notes: Segment <strong>Report</strong>s<br />
Appendix 3 to the Notes: Equity Interests<br />
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