19 May 2009 – The Supervisory Board of OnVista AG approved the company’s financial statements 2008 in its meeting today. In light of the annual general meeting scheduled to take place on 16 July 2009, the Management Board and the Supervisory Board also decided on the appropriation of profits. Accordingly, no dividend is to be distributed and the net profits for the financial year 2008 in the amount of EUR 20,566,898.56 are instead to be carried forward in full to the new accounting period. This way, OnVista AG plans to further strengthen the company’s capital base.
At today’s meeting, Dr. Joachim Totzke was elected as the new Chairman of the Supervisory Board of OnVista AG. The appointment is effective up to the completion of the annual general meeting on 16 July 2009. Consequently, Mr. Totzke takes over the office of Ramón Blanco, who had assumed the role temporarily following the resignation of Ralf Freiherr von Ziegesar.