Waregem (Belgium) / Rotterdam (Netherlands)[1], 13 May 2014 – The Annual General Meeting of Shareholders, held on 12 May 2014, was successful.
The shareholders adopted, amongst other things, the annual accounts 2013 and determined the dividend over 2013 at € 0,72 per share. The shareholders granted full discharge to the directors and the statutory auditor who were active during the financial year 2013.
The gross dividend paid out by Arseus (coupon number 7) will amount to € 0,72 per share. The net dividend will amount to € 0,54 per share, being gross dividend less 25% Belgian dividend withholding tax.
The timetable is as follows:
14 May Ex-dividend quotation
16 May Record date
19 May Dividend payable
The Extraordinary General Meeting did not reach the quorum of attendance, as required by law, at this meeting to hold valid deliberations and adopt valid resolutions. Therefore a new Extraordinary General Meeting will take place on 13 June 2014 at 11:30 CET at the office of civil-law notary Liesbet Degroote at Beneluxpark 13, 8500 Kortrijk.
In the event of any discrepancy between the English translation and the original Dutch version of this press release, the latter shall prevail.
For more information:
Marieke Palstra
Director Investor Relations
+31 88 33 11 213 (Office)
marieke.palstra@arseus.com
[1] This press release was sent out by Arseus NV and Arseus BV.
Please open the link below for the press release: