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Cie du Bois Sauvage: All agenda items were approved at the Ordinary General Meeting of April 27, 2022. 27-04-2022

All agenda items were approved at the Ordinary General Meeting of April 27, 2022, including the payment of a gross dividend of EUR 15,80 per share, including an exceptional dividend. 

On 27 April 2022, Compagnie du Bois Sauvage held its Ordinary General Meeting at its headquarters. Shareholders approved all items of the agenda.

The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 15,80 per share (ISIN BE 0003592038), representing a dividend of EUR 7,90 for the fiscal year 2021 and an exceptional dividend of EUR 7,90.

The dividend of EUR 11,06 net of Belgian withholding tax, which will be paid on 5 May 2022 (ex-date 3 May 2022 - record date 4 May 2022).

The "System Paying Agent" designated for the payment of the 2021 dividend is Euroclear Belgium.

 

This press release has been translated into English. In the event of divergence, the French version shall be final.

 


Cie du Bois Sauvage: All agenda items were approved at the Ordinary General Meeting of April 27, 2022.


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