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Annual General Meeting of Arseus approves all motions

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Waregem (Belgium) / Rotterdam (The Netherlands)[1], 14 May 2013 – The Annual General Meeting of Shareholders, held on 13 May 2013, has approved all motions put forward by the Board of Directors of Arseus.

The shareholders adopted, amongst other things, the annual accounts 2012 and determined the dividend over 2012 at € 0.60 per share. The shareholders granted full discharge to the directors and the statutory auditor who were active during the financial year 2012.

The gross dividend paid out by Arseus (coupon number 6) will amount to € 0.60 per share. The net dividend will amount to € 0.45 per share, being gross dividend less 25% Belgian dividend withholding tax.

The timetable is as follows:
15 May Ex-dividend quotation
17 May Record date
20 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.


[1] This press release was sent out by Arseus NV and Arseus BV.


Please open the link below for the full press release: