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 - 06:01PM
BONDUELLEA French SCA
(Partnership Limited by Shares) with a capital of 56 942 095
EurosHead Office: La Woestyne, 59173 Renescure, FranceRegistered
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.pdf
Bonduelle (EU:BON)
Graphique Historique de l'Action
De Fév 2024 à Mar 2024
Bonduelle (EU:BON)
Graphique Historique de l'Action
De Mar 2023 à Mar 2024