Rémy Cointreau: Combined General Meeting of 25 July 2017
25 Luglio 2017 - 1:12PM
Business Wire
Payment of dividend in shares or
cash
Regulatory News:
The Combined General Meeting of the Rémy Cointreau (Paris:RCO)
shareholders, chaired by M. François Hériard Dubreuil, was held on
25 July 2017 in Paris, France.
The Meeting approved the financial statements for the 2016/17
financial year and set the overall dividend at €1.65 per share. The
Meeting decided to grant every shareholder the option of receiving
payment of the dividend in cash or in shares for the entire
dividend paid.
The dividend coupon will be detached on 1 August 2017 and the
dividend will be payable from 4 September 2017. Shareholders
wishing to opt for the payment of the dividend in shares will have
the period from 1 August 2017 to 25 August 2017, inclusive, to
submit a request to their financial intermediary. All shareholders
who do not exercise their option by 25 August 2017 by 17:00 (CET)
at the latest, will only receive their dividend in cash, from 4
September 2017.
The issue price of the new share will be €89.93.
If a shareholder’s net dividend entitlement does not correspond
to an exact number of shares, the shareholder may obtain the
immediately higher number of shares by paying, on the day they
exercise their option, the difference in cash or receive the
immediate lower number of shares, together with the balance in
cash.
The new shares will be subject to the provisions of the law and
the bylaws and will be effective from 1 April 2017, the start of
the current financial year. They will be delivered in nominative or
bearer form, at the option of the shareholder. Shareholders will
receive from the financial intermediary where their shares are
recorded, an instruction request which they must complete, sign and
return.
A request will be made to admit the new shares to trading on the
Euronext Stock Exchange, Paris.
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