Annual Meeting 2005
April 06, 2005
Berlin – Today, DaimlerChrysler’s (stock-exchange abbreviation DCX) Annual General Meeting voted Arnaud Lagardère onto the Supervisory Board as successor of Prof. Victor Halberstadt. Effective immediately, Lagardère, personally liable shareholder and CEO of Lagardère SCA, represents the shareholders on the Supervisory Board up to the Annual General Meeting in 2010.
The shareholders of DaimlerChrysler also approved an unchanged divi-dend of EUR 1.50 ($1.9285) per share for the year 2004. The total dividend distribution amounts to EUR 1,519 million, as in the previous year. The agenda topic “Allocation of Unappropiated Profit” was ap-proved with 99.77 percent.
The Board of Management was ratified with 94.59 percent, the Supervisory Board with 94.38 percent. The Annual Meeting at the Messe Berlin was attended by approximately 8,500 (2004: 9,300) shareholders, representing a total presence of 37.84 percent of the share capital.
The dividend was paid out on April 7, 2005 to investors owning DaimlerChrysler shares on April 6, 2005.
Information about the Annual Meeting is available on this page. For questions please contact the DaimlerChrysler Shareholder Services
Europe/Asia:
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Telephone International: |
+49 1803 100 100 |
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E-Mail: |
daimlerchrysler.service@rsgmbh.com |
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Address: |
DaimlerChrysler Aktionaersservice P.O. Box 94 00 01 69940 Mannheim Germany |
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Telefax International: |
+49 69 - 913 39100 |
North America:
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Address: |
The Bank of New York Shareholder Relations - DaimlerChrysler - P.O. Box 11258 Church Street Station New York, NY 10286 USA |
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Telephone: |
1-800-470-7418 in the USA |
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E-Mail: |
shareowner-svcs@BankofNY.com |
Annual Meeting 2006
The next Annual Meeting will be held on April 12, 2006 at the
Messe Berlin, in Berlin, Germany.
Messe Berlin, in Berlin, Germany.
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