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Fountain S.A. — AGM Information 2014
Feb 11, 2014
3953_iss_2014-02-11_d2c99061-a9ad-4d36-b5b5-e4218bd56b8c.pdf
AGM Information
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Press release – 11 February 2014
The shareholders of Fountain approve a capital increase for a maximum amount of EUR 4,981,080
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.
Financial support from banks
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.
Profile
The Fountain group, operating mainly in France, in Belgium and in the Netherlands, distributes different types of cold and hot beverages solutions for companies.
More information
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