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SIPEF — AGM Information 2013
Jun 13, 2013
4000_iss_2013-06-13_313f9df5-344a-4192-bbfa-a8b48012b67d.pdf
AGM Information
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Press release | Regulated information
ANNUAL GENERAL MEETING OF 12 JUNE 2013
Annual general meeting
The general meeting of SIPEF took place today.
The shareholders approved the proposal to distribute a gross dividend of 1.70 euro per share. After deduction of the withholding tax, the net dividend amounts to 1.2750 euro per share. The shares will be traded ex-coupon on 28 June, 2013. The dividend will be payable from 3 July, 2013.
All relevant information regarding the annual general meeting, including the minutes, are available on:
http://www.sipef.be/meeting.html
Financial calender
| 3 July, 2013 Payment of dividend |
|---|
| 14 August, 2013 Half year results 2013 |
| 24 October, 2013 Quarterly update Q3 2013 |
| 20 February, 2014 Annual results 2013 |
Schoten, 12 June 2013.
For more information, please contact:
* F. Van Hoydonck, Managing Director (GSM +32/478.92.92.82)
* J. Nelis, Chief Financial Officer
Tel.: +32/3.641.97.00 Fax : +32/3.646.57.05 [email protected] www.sipef.com (section "investor relations")
SIPEF is a Belgian agro-industrial company listed on NYSE Euronext Brussels. The company mainly holds majority stakes in tropical businesses, which it manages and operates. The group is geographically diversified, and produces a number of different commodities, principally palm oil. Its investments are largely ventures in developing countries.