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Cie du Bois Sauvage : All agenda items were approved at the Ordinary General Meeting 23-04-2015

On 22 April 2015, Compagnie du Bois Sauvage held an Ordinary General Meeting at its headquarters.
Shareholders approved all agenda items. Details of the resolutions are available on the website (in French only).
http://www.bois-sauvage.be/infoen/BSINFOACTIOAGO.htm

The Ordinary General Meeting approved the payment of a gross dividend of EUR 7.36 per share (ISIN BE0003592038), representing a dividend of EUR 5.52 net of withholding tax, which will be paid on 4 May 2015 (ex-date 29 April 2015 - record date 30 April 2015).

The System Paying Agent designated for the payment of the 2014 dividend is Euroclear Belgium.


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