CEWE Stiftung & Co. KGaA
CEWE: shareholders resolve on change in form
CEWE COLOR Holding AG / Key word(s): AGM/EGM CEWE: shareholders resolve on change in form – New: CEWE Stiftung & Co. KGaA – Tax benefit expected to be around EUR 10 million – Dividend rises to EUR 1.45 per share – Dividend yield at 4.7 % – Supervisory Board confirmed
Oldenburg, 5 June 2013. The regular Annual General Meeting of CEWE COLOR Holding AG (SDAX, ISIN: DE 0005403901) approved all the agenda items proposed by the management in Oldenburg today. The attendance rate was 56.9%. Besides increasing the dividend to EUR 1.45 per share, the Annual General Meeting also resolved on changing the legal form of CEWE COLOR Holding AG to CEWE Stiftung & Co. KGaA, and reappointed the Supervisory Board of the Group. High dividends and investments in future growth Supervisory Board members reappointed Further strong growth impulses through online printing Should you have any queries, please contact: Internet: www.cewecolor.de , www.cewe.de , www.cewe-fotobuch.de , www.cewe-print.de Jetzt im Apple App Store: The CEWE Investor Relations app for your iPad(R), including annual reports and quarterly reports as well as sustainability reports. Financial schedule: About CEWE COLOR: The photo and online print service company CEWE COLOR, with 13 highly-technical production operations and a staff of around 3,300 employees in 24 European countries. In 2012 CEWE COLOR delivered around 2.5 billion prints, 5.6 million CEWE PHOTO BOOKS and photo gift articles to more than 34,000 retail partners to generate consolidated turnover of 503.3 million euros. CEWE COLOR is a ‘first mover’ in the introduction of new digital technologies and products. In the new online printing service operating area, printed material for advertising is marketed through the sales platforms CEWE-PRINT.de, saxoprint and viaprinto. CEWE COLOR celebrated its 50th company anniversary in 2011. In 1961 CEWE COLOR was founded by Senator h. c. Heinz Neumüller. The company went public under the leadership of Hubert Rothärmel in 1993. CEWE COLOR Holding AG (in future: CEWE Stiftung & Co. KGaA) is listed on the SDAX.
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