AGM Information • Feb 11, 2014
AGM Information
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Regulated information
Braine-l'Alleud, 11 February 2014,
The shareholders of Fountain approved, at an extraordinary shareholders' meeting, the proposed capital increase for a maximum amount of EUR 4,981,080.
Furthermore, the directors Beckers Consulting SPRL, Have SA and Bluepack Consulting SPRL, which had been co-opted by the board, have been definitively appointed.
The minutes of the extraordinary shareholders' meeting as well as the count of the votes will be shortly published on the website of the company.
In agreement with the banks of the company, the capital increase shall take place at the latest on 30 April 2014 instead of 31 March 2014 as previously planned.
The Fountain group, operating mainly in France, in Belgium and in the Netherlands, distributes different types of cold and hot beverages solutions for companies.
Paul Baeck – Chief Executive Officer ([email protected] – tel. +32 2 389 08 01 or +32 497 487 081) Eric Dienst - Chief Financial Officer ([email protected] – tel. +32 2 389 08 11 or +32 475 795 722) http://www.fountain.eu
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