At the 13th Annual General Meeting of HIRSCH Servo AG held on November 25, 2008, the shareholders passed a resolution to distribute a dividend of 14% on the eligible share capital of EUR 3,628,035 for fiscal year 2007/08. The dividend of EUR 1.00 minus 25% withholding tax per no par value share will be paid on presentation of dividend coupon no. 11 from December 5, 2008.
Paying agent: UniCredit Bank Austria AG
Trade ex dividend coupon no. 11: November 28, 2008
Furthermore, Georg Gorton, Michael M. F. Kaufmann, Andreas Breschan and Gunter Nitsche were appointed to the Supervisory Board. Georg Gorton and Michael M. F. Kaufmann were also members of the last Supervisory Board.
Details of all the other resolutions are to be found on our website under Investor Relations > Events > 13th Annual General Meeting (informations only available in German).
The next date on the financial calendar is February 27, 2009 when the results for the first half year 2008/09 will be announced.
*The HIRSCH Servo Group is the EPS specialist on the Vienna Stock Exchange with manufacturing facilities in Austria, Hungary, Poland, Slovakia, Italy and Romania. EPS products (EPS stands for expandable polystyrene and is better known under the brand name of Porozell®) support a variety of functions, including energy savings, as well as sustainable and eco-friendly growth. Their wide-ranging applications cover packaging, shape-molded parts, building insulation, modular boards for underfloor heating, construction blocks, Thermozell® lightweight concrete products and transport pallets.
For further information, please contact Michaela Promberger, Tel: +43 4277 2211-312,
Fax: +43 4277 2211-370, E-mail: michaela.promberger@hirsch-gruppe.com,
www.hirsch-gruppe.com
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