Communiqués de presse
Cie du Bois Sauvage : All agenda items of the Ordinary General Meeting of April 26, 2023 have been approved
All agenda items of the Ordinary General Meeting of April 26, 2023 have been approved, including the payment of a gross dividend of EUR 8,00 per share.
On 26 April 2023, Compagnie du Bois Sauvage held its Ordinary General Meeting at its headquarters. Shareholders approved all items of the agenda.
An item has been added to agenda, published on 24 March 2023, for the renewal of the mandate of the Auditor. This item has been approved during the meeting by 99.45% of the shares present, which represents 56.36% of the total number of shares entitled to vote.
The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 8,00 per share (ISIN BE 0003592038.
The dividend of EUR 5,60 net of Belgian withholding tax, which will be paid on 4 May 2023 (ex-date 2 May 2023 - record date 3 May 2023).
The "System Paying Agent" designated for the payment of the 2022 dividend is Euroclear Belgium.
This press release has been translated into English.
In the event of divergence, the French version shall be final.