Fagron NV: Fagron shareholders approve all proposed resolutions
May 14 2019 - 12:00AM
Regulated information
Nazareth (Belgium)/Rotterdam (The Netherlands), May 14th, 2019 -
7:00am CET
Fagron shareholders approve
all proposed resolutions
Fagron announces today that the
annual general meeting of shareholders and the extraordinary
shareholders meeting, both held on May 13th, 2019, have
adopted all proposed resolutions.
The annual general meeting
approved, amongst other things, the 2018 financial statements and
declared a gross dividend of € 0.12 per share for the year
2018. The shareholders have discharged the directors and the
statutory auditor who were active during the 2018 financial year.
The shareholders also ratified the decision by the board of
directors to appoint Mrs. Judy Martins as non-executive director of
the Company as from August 1st, 2018, to
complete the term of the mandate of WPEF VI Holdco III BE B.V.
Furthermore, the meeting decided to reappoint AHOK BVBA,
permanently represented by Mr. Koen Hoffman, and Vanzel G. Comm.
V., permanently represented by Mrs. Giulia Van Waeyenberge, as
independent non-executive director for a period of four years.
Deloitte Statutory Auditors CVBA was appointed as statutory auditor
for a period of three years. The mandate of Deloitte ends after the
annual general meeting of 2022.
The extraordinary shareholders
meeting approved, amongst other things, the Warrant Plan 2019 and
the issuance of 300,000 warrants. Furthermore, the shareholders
renewed the authorization of the board of directors of Fagron to
acquire and dispose of treasury shares.
Fagron is paying a gross dividend
of € 0.12 per share (coupon number 11). This is a net dividend of
€ 0.084 per share; being the gross dividend less 30% Belgian
dividend withholding tax.
The dividend calendar is as
follows:
16 May Ex-dividend date
17 May Record date
20 May Dividend available for payment
In the event of
differences between the English translation and the Dutch original
of this press release, the latter prevails.
For more
information:
Constantijn van Rietschoten
Chief Communications Officer
Tel. +31 6 53 69 15 85
constantijn.van.rietschoten@fagron.com
Please open the link below for the press
release:
Fagron shareholders approve all
proposed resolutions
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Fagron NV via Globenewswire
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