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Cie du Bois Sauvage : All agenda items were approved at the Ordinary and Extraordinary General Meeting 27-04-2016

On 27 April 2016, Compagnie du Bois Sauvage held its Ordinary and Extraordinary General Meeting at its headquarters. Shareholders approved all items of both agendas. Details of the resolutions are available on the website (in French only).

http://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2016/PVAGO2016.pdf

http://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGE2016/PVAGE2016.pdf

The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 7.44 per share (ISIN BE0003592038), representing a dividend of 5.43 net of withholding tax, which will be paid on 4 May 2016 (ex-date 2 May 2016 - record date 3 May 2016). The "System Paying Agent" designated for the payment of the 2015 dividend is Euroclear Belgium.


The Extraordinary General Meeting decided in particular the renewal of the authorization of the Board to repurchase shares in the Company under certain conditions and to remove all "VVPR strips" issued by Compagnie du Bois Sauvage.


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


 
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