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SIPEF — AGM Information 2017
Jun 15, 2017
4000_iss_2017-06-15_1984abb5-c107-42bf-87bd-c32fcf1acb55.pdf
AGM Information
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PRESS RELEASE 2017
Regulated information | June 2017
Ordinary general meeting of 14 June 2017
Ordinary general meeting
The general meeting of SIPEF took place today. All items on the agenda were approved.
The shareholders approved the proposal to distribute a gross dividend of 1.25 euro per share (coupon 10). After deduction of the withholding tax, the net dividend amounts to 0.875 euro per share. The shares will be traded ex-coupon as from 3 July 2017. The dividend will be payable from 5 July 2017.
The shareholders approved the reappointment as statutory auditor of Deloitte Bedrijfsrevisoren, represented by Ms Kathleen De Brabander, for a period of 3 years, until the closing of the ordinary general meeting of the year 2020.
All relevant information regarding the ordinary general meeting, including the minutes, are available on: http://www.sipef.com/meeting.html
Financial calender
| 5 July 2017 | Payment of dividend |
|---|---|
| 17 August 2017 | Half year results 2017 |
| 19 October 2017 | Quarterly update Q3 2017 |
| February 2018 | Annual results 2017 |
Schoten, 14 June 2017
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 "investors")
SIPEF is a Belgian agro-industrial company listed on 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 long-term ventures in developing countries.