Communiqués de presse
All agenda items were approved at the Ordinary General Meeting of April 24, 2019, including the payment of a gross dividend of EUR 7.70 per share
On 24 April 2019, Compagnie du Bois Sauvage held its Ordinary General Meeting at its headquarters. Shareholders approved all items of the agenda. Details of the resolutions are available on the website (in French only).
https://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2019/PVAGO2019.pdf
The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 7.70 per share (ISIN BE 0003592038), representing a dividend of EUR 5.39 net of withholding tax, which will be paid on 6 May 2019 (ex-date 2 May 2019 - record date 3 May 2019). The "System Paying Agent" designated for the payment of the 2018 dividend is Euroclear Belgium.
This press release has been translated into English. In the event of divergence, the French version shall be final.