Brunel International NV: Annual General Meeting 11 May 2017
12 Mai 2017 - 11:58AM
Amsterdam, 12 May 2017
On 11 May 2017, the AGM approved
all voting items that were on the agenda. As a result, Mr Spee is
appointed as a member of the Supervisory Board for a term of four
years and Mr Schouwenaar is reappointed as a member of the
Supervisory Board for a new term of two years
The proposal for the payment of
dividend was approved. A dividend of €0.20 per share of €0.03 par
value has been declared for the 2016 financial year, and an
additional dividend of €0.20 per share has been declared from
retained earnings. The total dividend of €0.40 per share, less 15%
dividend withholding tax, will be made payable as of 9 June 2017 at
ABN AMRO Bank N.V. in Amsterdam.
The shares will be quoted
ex-dividend on the stock exchange of Euronext Amsterdam as
of 15 May 2017. The record date is 16 May 2017 after closing
of the stock exchange.
ABN AMRO is facilitating a
dividend reinvestment plan in consultation with Brunel
International N.V.
Brunel AGM 2017 press
release
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: Brunel International NV via Globenewswire
Brunel International NV (EU:BRNL)
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