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Courtois S.A.

AGM Information • May 16, 2019

1221_iss_2019-05-16_d3975e66-912c-4a70-9fc0-00e6392540e4.pdf

AGM Information

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COURTOIS SA

Société Anonyme au capital de 1 673 940 Euros Siège Social : 3, rue Mage –BP 48531- 31685 TOULOUSE CEDEX 6 540 802 105 RCS TOULOUSE Contact : [email protected] http://www.courtois-sa.com

Communiqué de Presse

**** Toulouse, le 16 mai 2019

L'Assemblée Générale Mixte de COURTOIS SA réunie à Toulouse le 16 mai 2019 sous la présidence de Mme Jennifer COURTOIS de VIÇOSE a approuvé les comptes de l'exercice 2018 et décidé la distribution d'un dividende brut de 1,15 € par action.

Le détachement du coupon interviendra le 24 mai 2019 et le paiement du dividende sera effectué le 28 mai 2019.

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