DGAP-News: telegate AG annual general meeting: Shareholders agree to proposed dividend payment

DGAP-News: telegate AG annual general meeting: Shareholders agree to proposed 
dividend payment

DGAP-News: telegate AG / Key word(s): Dividend/AGM/EGM
telegate AG annual general meeting: Shareholders agree to proposed
dividend payment

27.08.2013 / 14:35

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telegate AG annual general meeting:
Shareholders agree to proposed dividend payment

Munich / Planegg, 27 August 2013 - At today's annual general meeting, the
shareholders of telegate AG adopted all agenda items with a large majority.
This also includes a proposal to pay a dividend amounting to EUR 2.00 per
share.

This dividend comprises a regular dividend of EUR 0.25 per share and a
special dividend of EUR 1.75 per share. The dividend will be paid tomorrow.


Detailed voting results will be available shortly at:

http://www.telegate.com/htm/en/investor_relations/149.htm 

telegate AG is the second-largest German service provider for regional
advertising and directory inquiries. Via the www.11880.com and
www.klicktel.de online directories, the corresponding smart phone and iPad
apps as well as klicktel's software products, consumers can access contact
details for private subscribers, business information and regional news.
These online and mobile services are accessed by around one million users
in Germany each day, making them effective advertising platforms for
businesses. Following the liberalisation of the telecommunications market
at the end of the 1990s, telegate rapidly became Germany's second-largest
provider of directory assistance services through the country's best known
telephone number 11 88 0*. With a market share of nearly 40 percent, it is
now the leading alternative provider of such services. Telegate AG has
1,300 employees at nine sites in Germany. The company's share is listed in
the Prime Standard of the Frankfurt Stock Exchange.

* EUR 1.99 per minute from a Deutsche Telekom land line. Other prices may
apply to calls made from mobile networks. Text message inquiries are just
EUR 1.99 (Vodafone D2 portion: EUR 0.12) in Germany.




Contact:
Anja Meyer
telegate AG
Tel.: 089/ 8954-1188 
Fax: 089/ 8954-1189
E-Mail: anja.meyer@telegate.com


End of Corporate News

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27.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
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Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:    English                                                
Company:     telegate AG                                            
             Fraunhofer Str. 12a                                    
             82152 Planegg-Martinsried                              
             Germany                                                
Phone:       +49 089 - 89 54 0                                      
Fax:         +49 089 - 89 54 10 10                                  
E-mail:      info@telegate.de                                       
Internet:    www.telegate.com                                       
ISIN:        DE0005118806                                           
WKN:         511880                                                 
Indices:     Prime All Share                                        
Listed:      Regulierter Markt in Frankfurt (Prime Standard);       
             Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,  
             München, Stuttgart                                     
 
 
End of News    DGAP News-Service  
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227705 27.08.2013                                                      
 
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