General Shareholder’ Meeting of May 15, 2018
Following agenda items required approval:
- Approval of the remuneration report;
- Approval of the statutory financial statements;
- Appropriation of the result including a gross dividend of 1 euro per share;
- Discharge of the statutory auditor;
- Discharge of the Directors;
- Re-appointment of Mr. Peter Rasmussen as independent Director and appointment of Mrs. Anne M. Jensen as Director;
- Allocation of the Board of Directors’ fee;
- Proxy for the publication of the decisions of this General Shareholders’ Meeting.
The shareholders approved all of the items.
The share will trade ex-coupon as of May 29, 2018 and the dividend will be payable as from May 31, 2018 at the counters of KBC bank upon presentation of coupon n°13.