|
| |
|
Media Release, 16 March 2018 (pdf)
|
| |
|
| |
|
Zurich – Cembra Money Bank (ticker: CMBN) published its Annual Report 2017 today; it is available online at www.cembra.ch/ar17. The report provides comprehensive information about the Group’s financial performance, structure, executive bodies, risk management, corporate social responsibility (CSR), corporate governance and compensation in 2017. For the first time, 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 both English and German.
|
| |
|
In addition, Cembra Money Bank issued the invitation to the Annual General Meeting 2018 which is available at www.cembra.ch/agm2018. The Annual General Meeting 2018 will be held on 18 April in Zurich. As communicated on 22 February 2018, the Board of Directors proposes, amongst others, an ordinary dividend of CHF 3.55 per share. All members of the Board of Directors will stand for re-election for another one-year term.
|
| |
|
Contacts
|
|
|
Media:
|
Andreas Werz; +41 79 702 02 04; andreas.werz@cembra.ch
|
|
Investor Relations:
|
Christian Waelti; +41 44 439 8572; christian.waelti@cembra.ch
|
|
Online report:
|
reports.cembra.ch
|
|
|
|
|
Key dates
|
|
|
10 April 2018
|
Closing of share register
|
|
18 April 2018
|
Annual General Meeting 2018
|
|
20 April 2018
|
Ex-Dividend date
|
|
23 April 2018
|
Dividend record date
|
|
24 April 2018
24 July 2018
|
Dividend payment date
Publication of half-year results 2018
|
|
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 3,600 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 800 employees from 38 nations and about 809,000 customers.
|
|
| |
.