Successful Annual General Meeting for BAVARIA Industriekapital AG: dividend of 3.00 euro per share approved by large majority

6/23/2008, 7:30 AM (Source: GlobeNewswire)
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Corporate news announcement processed and transmitted by Hugin ASA.
The issuer is solely responsible for the content of this
announcement.
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At BAVARIA Industriekapital AG's Annual General Meeting in Munich the
shareholders approved the resolutions proposed by the Board of
Management and Supervisory Board by a large majority.

Shareholders representing 99.96 percent of the company's equity
capital resolved, among other issues, to pay a dividend of 3.00 euro
per share, a triplication compared to last year. The Board of
Management was again authorized to buy back own shares totalling as
much as 10 percent of the existing share capital. Shareholders in
addition authorized the Board of Management to grant contingent
capital. The actions of the Board of Management and Supervisory Board
for fiscal year 2007 were also approved.

BAVARIA Industriekapital AG is listed in the Entry Standard on the
Frankfurt Stock Exchange (ISIN DE0002605557). Headquartered in
Munich, this industrial group invests in companies with strong market
positions and a potential to improve profits

For further information please go to www.baikap.de

BAVARIA Industriekapital AG

Frau Svea Troester

Investor Relations

svea.troester@baikap.de

Tel +49 (0)89 7298 967 0



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BAVARIA Industriekapital AG
Bavariaring 18 München Germany

WKN:
260555; ISIN: DE0002605557;
Listed: Entry Standard in Frankfurter Wertpapierbörse, Freiverkehr in
Bayerische Börse München,
Freiverkehr in Börse Berlin, Freiverkehr in Börse Düsseldorf,
Freiverkehr in Börse Stuttgart, Freiverkehr in Hanseatische
Wertpapierbörse zu Hamburg,
Freiverkehr in Niedersächsische Börse zu Hannover;
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