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Media Release, 24 March 2017 (pdf)
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Zurich – Cembra Money Bank (ticker: CMBN) today published its Annual Report 2016 which is available online at www.cembra.ch/ar2016. The report provides comprehensive information about Cembra Money Bank’s financial performance, structure, executive bodies, risk management, corporate governance and compensation in 2016. It also features the story of the Bank’s successful ten years in the credit card business, where the Bank continued to grow strongly in the past financial year. The Annual Report is available in English and German.
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In addition, Cembra Money Bank issued the invitation to the Annual General Meeting 2017 which is available at www.cembra.ch/agm2017. The Annual General Meeting 2017 will be held on 26 April 2017 in Zurich. As announced on 23 February 2017, the Board of Directors proposes, amongst others, an ordinary dividend of CHF 3.45 plus an extraordinary dividend of CHF 1.00 to return excess capital, resulting in a total dividend of CHF 4.45 per share. All members of the Board of Directors will stand for re-election for another one-year term.
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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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18 April 2017
26 April 2017
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Closing of Share Register
Annual General Meeting 2017
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28 April 2017
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Ex-Dividend Date
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2 May 2017
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Dividend Record Date
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3 May 2017
25 July 2017
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Dividend Payment Date
Publication of half-year 2017 results and interim report
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About Cembra Money Bank
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Cembra Money Bank AG is one of the leading Swiss providers of consumer finance 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 18 branches as well as alternative sales channels such as the Internet, credit card partners, independent agents and more than 3,400 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 750,000 customers.
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