All agenda items were approved at the Ordinary General Meeting of April 25 2018, including the payment of a gross dividend of...
April 25 2018 - 11:50AM
PRESS RELEASE
Regulated information
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On
25 April 2018, Compagnie du Bois Sauvage held its Ordinary General
Meeting at its headquarters. Shareholders approved all items of the
agenda. Details of the resolutions are available on the website (in
French only).
www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2018/PVAGO2018.pdf
The Ordinary General Meeting approved in particular the payment of
a gross dividend of EUR 7.60 per share (ISIN BE 0003592038),
representing a dividend of EUR 5.32 net of withholding tax, which
will be paid on 4 May 2018 (ex-date 2 May 2018 - record date 3 May
2018). The "System Paying Agent" designated for the payment of the
2017 dividend is Euroclear Belgium.
This press release has been translated into
English. In the event of divergence, the French version shall be
final. |
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This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Compagnie du Bois Sauvage via Globenewswire
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