At its meeting on December 14, 2006, the Supervisory Board formally accepted the financial statements of EPCOS AG for fiscal 2006 (October 1, 2005, through September 30, 2006).
At the Annual General Meeting on February 14, 2007, the Management Board and the Supervisory Board will propose that a dividend of 20 eurocents be paid per dividend-bearing EPCOS share.
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