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Media release, 20 March 2019 (pdf)
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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.
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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.
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Contacts
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Media:
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Andreas Werz; +41 44 439 85 12; andreas.werz@cembra.ch
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Investor Relations:
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cembra.ch/investors; Marcus Händel; +41 44 439 85 72; investor.relations@cembra.ch
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Online report:
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reports.cembra.ch
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Key dates
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9 April 2019
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Closing of share register
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17 April 2019
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Annual General Meeting 2019
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23 April 2019
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Ex-Dividend date
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24 April 2019
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Dividend record date
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25 April 2019
23 July 2019
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Dividend payment date
Publication of half-year results 2019
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About Cembra Money Bank
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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.
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