Bonduelle Combined Shareholder's Meeting of the 6th of December 2018 - Option for payment of the dividend in cash or in share...
07 Décembre 2018 - 7:01AM
BONDUELLEA French SCA (Partnership Limited
by Shares) with a capital of 56 491 956, 50 EurosHead Office: La
Woestyne, 59173 Renescure, France.Registered under number: 447 250
044 (Dunkerque Commercial and Companies Register)
Villeneuve d'Ascq, on the 7th of December, 2018
Press Release
Bonduelle Combined Shareholder's Meeting of
the 6th of December 2018 - Option for payment of the dividend in
cash or in shares
The Combined Shareholder's Meeting of Bonduelle
was held yesterday in Villeneuve d'Ascq and all the resolutions
submitted to the vote have been approved.
On this occasion, the parent company and
consolidated financial statements for the fiscal year ended June
30, 2018 were approved as well as the payment of a dividend of €
0.50 per share with an option for payment of the dividend in cash
or in shares under the conditions specified below.
In addition, the Shareholder's Meeting, on the
one hand, renewed the mandates of Mr. Martin Ducroquet, Mrs.
Marie-Ange Verdickt, Mrs. Isabelle Danjou and ratified the
provisional appointment of Mr. Jean-Pierre Vannier and on the other
hand, renewed the mandates of the Statutory Auditors.
Option for the dividend to be paid in cash or
in shares
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 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.
The new shares will be ordinary shares with a
nominal value of €1.75, will bear rights as from July 1st, 2018,
will be subject to all statutory provisions 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
14/12/2018 (record date) and the 28/12/2018 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, 2019. 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, 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.
- Press Release - Bonduelle Combined Shareholder's Meeting
-.pdf
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