Waregem (Belgium) / Rotterdam (The Netherlands)[1], 9 May 2011 – The Annual General Meeting of Shareholders held today has approved all motions put forward by the Board of Directors of Arseus.
The shareholders adopted, amongst other things, the annual accounts 2010 and determined the dividend over 2010 at € 0.44 per share. The shareholders granted full discharge to the directors and the statutory auditor who were active during the financial year 2010. Messrs Van Jeveren and Peeters were reappointed as executive director for a period of 4 years. Couckinvest NV, represented by Mr Coucke, was reappointed as non-executive director for a period of 4 years.
The gross dividend paid out by Arseus (coupon number 4) will amount to € 0.44 per share. The net dividend will amount to € 0.33 per share, being gross dividend less 25% Belgian dividend withholding tax. Any shares accompanied by a VVPR-strip (coupon number 4) will be subject to a Belgian withholding tax of only 15%, so a net dividend of € 0.374 per share will be paid on those shares.
The timetable is as follows:
11 May Ex-dividend quotation 13 May Record date 16 May Dividend payable
In the event of any discrepancy between the English translation and the original Dutch version of this press release, the latter shall prevail.
Arseus Profile
Arseus is a multinational group of companies that supplies products, services and concepts to professionals and institutions in the healthcare sector in Europe, the US and Brazil. Arseus is subdivided into four divisions and operates in the markets for pharmaceutical compounding for pharmacies, dental products, medical and surgical products, and medical IT-solutions.
The Belgian company Arseus NV is located in Waregem, and is listed on NYSE Euronext Brussels and NYSE Euronext Amsterdam. The operational activities of the Arseus group are driven by the Dutch company Arseus BV. The head office of Arseus BV is located in Rotterdam.
[1] This press release was sent out by Arseus NV and Arseus BV.
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