Press release
Cie du Bois Sauvage: All agenda items were approved at the Ordinary General Meeting of April 22, 2020, including the payment of a gross dividend of EUR 7.80 per share
According to modalities consistent with the measures taken in response to the Covid-19 pandemic (Art 6 §2 of Royal Decree No. 4 of 9 April 2020, Compagnie du Bois Sauvage held its Ordinary General Meeting behind closed doors on 22 April 2020.
Answers to questions put by shareholders were published on the company's website prior to the Ordinary General Meeting.
All shareholders who had granted a proxy were duly represented at the Ordinary General Meeting.
All items on the agenda were approved. Details of the resolutions are available on the website.
https://www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2020/PVAGO2020.pdf (French version)
The Ordinary Shareholders' Meeting decided in particular to pay a gross dividend of EUR 7.80 per share (ISIN BE0003592038), i.e. a dividend net of withholding tax of EUR 5.46 which will be paid on May 6, 2020 (ex-date May 4, 2020 - record date May 5, 2020). The "System Paying Agent" retained for the payment of the dividend for the financial year 2019 is Euroclear Belgium.
This press release has been translated into English. In the event of divergence, the French version shall be final.