Cembra Money Bank publishes its Annual Report 2018 and the invitation to the Annual General Meeting 2019

Cembra Money Bank publishes its Annual Report 2018 and the invitation to the Annual General Meeting 2019

Zurich - Cembra Money Bank (ticker: CMBN) published its Annual Report 2018 today; it is available online at www.cembra.ch/ar18. The report provides comprehensive information about the Group's financial performance, risk management, corporate social responsibility (CSR), corporate governance and compensation in 2018. The Group also published an online report (reports.cembra.ch) and a Business Review. A printed version of the Business Review can be ordered online. All publications are available in English and German.

In addition, Cembra Money Bank issued the invitation to the Annual General Meeting 2019 which is available at www.cembra.ch/agm2019. The Annual General Meeting 2019 will be held on 17 April in Zurich. As communicated on 22 February 2019, the Board of Directors proposes, amongst others, an ordinary dividend of CHF 3.75 per share. All members of the Board of Directors will stand for re-election for another one-year term.

Contacts
Media:	Andreas Werz; [phone]; [e-mail]
Investor Relations:	cembra.ch/investors; Marcus Händel; [phone]; [e-mail]
Online report:	reports.cembra.ch
Key dates
9 April 2019	Closing of share register
17 April 2019	Annual General Meeting 2019
23 April 2019	Ex-Dividend date
24 April 2019	Dividend record date
25 April 2019 23 July 2019	Dividend payment date Publication of half-year results 2019

About Cembra Money Bank

Cembra Money Bank is a leading Swiss provider of consumer finance products and services. Its product range includes personal loans, auto leases and loans, credit cards and insurance sold with these products as well as invoice financing, deposit and savings products. Headquartered in Zurich-Altstetten, the Group has operations across Switzerland via a network of 18 branches as well as alternative sales channels such as the Internet, credit card partners, independent agents and more than 3,900 car dealers. Cembra Money Bank is an independent Swiss bank and has been listed on the SIX Swiss Exchange since October 2013. It has over 850 employees from 37 nations and about 870,000 customers.

Media release, 20 March 2019 (pdf)

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