Brunel International NV: Annual General Meeting 17 May 2016
17 Mai 2016 - 7:57PM
Amsterdam, 17 May 2016
On 17 May 2016, the AGM approved all voting items
that were on the agenda. As a result, Mr Bout is reappointed as a
member of the Supervisory Board for a new term of four years.
The proposal for the payment of dividend was
approved. A dividend of €0.74 per share of €0.03 par value has been
declared for the 2015 financial year, and an additional dividend of
€0.76 per share has been declared from retained earnings. The total
dividend of €1.50 per share, less 15% dividend withholding tax,
will be made payable as of 14 June 2016 at ABN AMRO Bank N.V. in
Amsterdam.
The shares will be quoted ex-dividend on the stock
exchange of Euronext Amsterdam as of
19 May 2016. The record date is 20 May 2016 after closing of the
stock exchange.
ABN AMRO is facilitating a dividend reinvestment
plan in consultation with Brunel International N.V.
For full article, pleas see attached pfd file.
Press Relase AGM 2016
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#2013404
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