BONDUELLE - Results of the option for the dividend to be paid in cash and/or in shares for fiscal year ended 30th June, 2018
09 Janvier 2019 - 6:00PM
BONDUELLE
A French SCA (Partnership Limited by Shares) with
a capital of 56 942 095 Euros
Head Office: La Woestyne, 59173 Renescure,
France
Registered under number: 447 250 044 (Dunkerque
Commercial and Companies Register)
Villeneuve d'Ascq, on the
9th of January,
2019
Press
Release
Results of the
option for the dividend to be paid in cash and/or in
shares
for fiscal year ended 30th of June,
2018
The Combined Shareholders' Meeting
held on December 6th, 2018, by
approving 3rd and
4th resolutions,
decided the payment of a dividend of €0.50 per share for the fiscal
year ended June 30th, 2018 and
offered to each shareholder for the total amount of the dividend,
net of any compulsory levies, an option to be paid in cash and/or
in shares.
The price of these shares to be
issued in payment of the dividend was set at €28.27, 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.
Upon expiry of the option period
which was between 14/12/2018 and the 28/12/2018 inclusive, it was
established that the total number of new shares is 257 222,
representing 0.79% of the share capital.
Following this operation, and
based on the 31th December,
2018 voting rights press release, the capital is formed of 32 538
340 shares with a nominal value of €1.75, representing 51 339 625
theoretical voting rights.
The new shares have a nominal
value of €1.75, bear rights as from July 1st, 2018 and
have the same characteristics and confer the same rights as the
former actions having given the right to the dividend.
They were subjected to a request
for admission to trading on Euronext in Paris under the same code
as the existing shares.
The delivery of the new shares for
the shareholders who opted for a payment of the dividend in shares
took place on the day of the payment of the dividend in cash, i.e.
on January 9th, 2019.
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.
201901 - Option pour le paiement du
dividende - Résultats EN
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: BONDUELLE via Globenewswire
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