Leifheit AG: Leifheit again announces special dividend

04
April
2011

Ad-hoc

Leifheit AG  / Key word(s): Dividend

04.04.2011 18:30

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Nassau, 4 April 2011 - At its meeting today, the Supervisory Board of
Leifheit AG approved the annual financial statements and consolidated
financial statements for the 2010 financial year.

In view of the positive trend in business and the company's excellent
liquidity situation, the Board of Management and Supervisory Board have
decided to propose an increased dividend of EUR 1.00 a share and a special
dividend of EUR 2.00 a share to the Annual General Meeting on 26 May 2011.

The company is publishing details on the annual financial statements and
2010 annual report tomorrow (5 April 2011) at 9.30 a.m.


Contact:
Leifheit AG
D-56377 Nassau
ir@leifheit.com
+49 2604 977218





04.04.2011 DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Leifheit AG
              Leifheitstraße
              56377 Nassau
              Deutschland
Phone:        02604 977-0
Fax:          02604 977-340
E-mail:       ir@leifheit.com
Internet:     www.leifheit.com
ISIN:         DE0006464506
WKN:          646450
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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