BONDUELLE - Option for the dividend to be paid in cash or in shares
08 Décembre 2017 - 7:00AM
BONDUELLE
A French SCA (Partnership Limited by Shares) with a capital of
56,000,000 Euros
Head Office: La Woestyne, 59173 Renescure, France.
Registered under number: 447 250 044 (Dunkerque Commercial and
Companies Register)
COMBINED
SHAREHOLDER'S MEETING
OF THE 7th OF DECEMBER
2017
Villeneuve d'Ascq, on the 8th of
December, 2017
Press
Release
Option for the
dividend to be paid in cash or in shares
The Combined Shareholders' Meeting
held on December 7th, 2017, by
approving 3rd and
4th resolutions,
decided the payment of a dividend of €0.45 per share for the fiscal
year ended June 30th, 2017 and
offered to each shareholder for the total amount of the dividend,
net of any compulsory levies, an option to be paid in cash or in
shares.
The price of these shares to be
issued in payment of the dividend was set at €34.45, i.e. equal to
90% of the average of the trading prices of the twenty stock
exchange trading days preceding the date of the Combined
Shareholders' Meeting, less the net amount of the dividend, rounded
to two decimal places after the decimal point to the nearest
hundredth, in accordance with the provisions of Article L. 232-19
of the French Commercial Code.
The new shares will have a nominal
value of €1.75, will bear rights as from July 1st, 2017
and will have the same characteristics and will confer the same
rights as the former actions having given the right to the
dividend.
They will be subject to a request
for admission to trading on Euronext in Paris under the same code
as the existing shares.
The shareholders who would like to
opt for the payment of the dividend in shares shall have a period
between 13/12/2017 (record date) and the 27/12/2017 inclusive, to
make a request to the financial intermediaries authorized to pay
said dividend or for the shareholders registered in the pure name
specific accounts held by the Company, to its representative
(Société Générale Securities Services). Consequently, the
shareholders who would not have opted for the payment of the
dividend in shares by the end of the option period will only
receive the dividend in cash.
According to the decision of the
Combined Shareholder's Meeting, shareholders can exercise their
option on all or part of the said dividend.
If the amount of the net dividend
for which the shareholder exercised the option does not correspond
to a whole number of shares, he can obtain the lower whole number
of shares completed by a balancing payment in cash at the date of
exercise of the option.
For shareholders who will opt for
a payment in cash, the amount due to them will be paid on January
9th, 2018. The
delivery of the new shares for the shareholders who will opt for a
payment of the dividend in shares will take place on the day of the
payment of the dividend in cash, i.e. on January 9th, 2018.
This document is
a free translation into English and has no other value than an
informative one. Should there be any difference between the French
and the English version, only the French-language version shall be
deemed authentic and considered as expressing the exact information
published by Bonduelle.
Bonduelle - Option for the dividend
to be paid
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: BONDUELLE via Globenewswire
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