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PDF Press Release
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PDF Invitation
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Cembra Money Bank publishes Invitation to Annual General Meeting 2016
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Zurich, Switzerland – Cembra Money Bank AG (ticker: CMBN) today published the invitation to the Annual General Meeting 2016 which is available at www.cembra.ch/agm2016. The Annual General Meeting 2016 will be held on 27 April 2016 in Zurich. As announced on 23 February 2016, the Board of Directors proposes, amongst others, a dividend per share of CHF 3.35 and the election of Katrina Machin and Simonis Maria Hubertus (“Ben”) Tellings as new Board members.
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Contacts
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Media:
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Andreas Werz; +41 44 439 8512; andreas.werz@cembra.ch
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Investor Relations:
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Christian Waelti; +41 44 439 8572; christian.waelti@cembra.ch
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Key dates
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27 April 2016
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Annual General Meeting 2016
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29 April 2016
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Ex-dividend Date
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2 May 2016
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Dividend Record Date
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3 May 2016
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Dividend Payment Date
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About Cembra Money Bank AG
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Cembra Money Bank AG is one of the leading Swiss providers of financial products and services. Its product range includes personal loans, auto leases and loans, credit cards and insurance sold with those products as well as deposit and savings products.
Headquartered in Zurich-Altstetten, the Bank has operations across Switzerland via a network of 25 branches as well as alternative sales channels such as the Internet, credit card partners, independent agents and more than 3,200 car dealers.
Cembra Money Bank AG is an independent Swiss bank and has been listed on the SIX Swiss Exchange since October 2013. It has over 700 employees from more than 40 nations and about 700,000 customers.
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