Cie du Bois Sauvage : All agenda items were approved at the Ordinary and Extraordinary General Meeting
On 27 April 2016, Compagnie du Bois Sauvage held its Ordinary and Extraordinary General Meeting at its headquarters. Shareholders approved all items of both agendas. Details of the resolutions are available on the website (in French only).
http://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2016/PVAGO2016.pdf
http://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGE2016/PVAGE2016.pdf
The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 7.44 per share (ISIN BE0003592038), representing a dividend of 5.43 net of withholding tax, which will be paid on 4 May 2016 (ex-date 2 May 2016 - record date 3 May 2016). The "System Paying Agent" designated for the payment of the 2015 dividend is Euroclear Belgium.
The Extraordinary General Meeting decided in particular the renewal of the authorization of the Board to repurchase shares in the Company under certain conditions and to remove all "VVPR strips" issued by Compagnie du Bois Sauvage.
This press release has been translated into English. In the event of divergence, the French version shall be final.
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
