Nonbinding Voluntary Translation:
Ad hoc announcement in accordance with Section
15 German Securities Trading Act
Advanced Inflight Alliance AG approves financial statements
2011 and decides on dividend proposal
Munich, April 25, 2012 - Today the Supervisory Board of Advanced Inflight Alliance AG (ISIN DE0001262186, WKN 126218, located at: Schellingstr. 35, 80799 Munich) in a conference call has approved the Financial Statements 2011 of Advanced Inflight Alliance AG that were prepared by the Management Board. Furthermore the Supervisory Board of Advanced Inflight Alliance AG has adopted the Consolidated Financial Statements 2011 of Advanced Inflight Alliance AG.
The Management Board and the Supervisory Board decided to
propose to the annual general meeting of Advanced Inflight
Alliance AG a dividend payment of 0.12 Euro per share for the
financial year 2011. This means that the management proposes
the payment of an unchanged dividend compared to last year to
the annual general meeting, although the financial year 2011
was burdened by restructuring costs. The invitation and
therefore the agenda for the annual general meeting of
Advanced Inflight Alliance AG will be released in the
Eletronic German Federal Gazette within the next days.
The final financials 2011 do not deviate from the preliminary
financials 2011 released in an adhoc-release on April 19,
2012. The complete full year report for 2011 will be
available for download at www.advanced-inflight-alliance.com
from April 26, 2012.
Advanced Inflight Alliance AG The Management Board
For more information, please contact: Advanced Inflight Alliance AG
Schellingstrasse 35 | 80799 Munich | Tel.: +49 (0)89 613805-0 | Fax: +49 (0)89 613805-55 | info@aialliance.com | www.advanced-inflight- alliance.com
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