The Combined Annual Shareholders’ Meeting of BOURBON, held on Tuesday, May 20, 2014 approved the distribution of a dividend of €1 per share, a 34% increase compared with 2012.
As of stock market trading on May 29, 2014, the BOURBON share will be quoted ex-dividend.
The dividend will be paid on June 3, 2014.
The deadline for ownership of shares allowing to benefit from the distribution of a dividend is May 28, 2014, at stock market closure.

Documentation to read or download

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/14/2014
Explanations on resolutions submitted by the Board of Directors 04/14/2014
How to participate in the Combined Annual Shareholders’ Meeting 04/14/2014
Before the Combined Annual Shareholders’ Meeting
Notice of Shareholders’ Meeting 04/14/2014
BOURBON 2013 Registration Document 04/14/2014
Agenda of the Ordinary General Meeting 04/14/2014
Agenda of the Extraordinary General Meeting 04/14/2014
Resolutions of the Ordinary General Meeting 04/14/2014
Resolutions of the Extraordinary General Meeting 04/14/2014
Total number of voting rights and shares outstanding in the Company’s capital 04/14/2014
Postal voting / proxy form 04/14/2014
Notice of General Meeting 04/14/2014
Biography of Astrid de Bréon, proposed as Director of BOURBON 04/14/2014
Biography of Bernhard Schmidt, proposed as Director of BOURBON 04/14/2014
Biography of Philippe Salle, proposed as Director of BOURBON 04/14/2014
Biography of Xiaowei Wang, proposed as Director of BOURBON 04/14/2014
After the Combined Annual Shareholders’ Meeting
Press release of May 20, 2014 05/20/2014 at 07:00 pm
Poll results on the Ordinary General Meeting resolutions (in French) 05/20/2014 at 07:00 pm
Poll results on the Extraordinary General Meeting resolutions (in French) 05/20/2014 at 07:00 pm
Combined Annual Shareholders’ Meeting webcast transcript (in French) 06/04/2014

Slideshow displayed during Combined Annual Shareholders’ Meeting (in French)

Slideshow displayed on 05/20/2014 at 07:00 pm

Combined Annual Shareholders’ Meeting webcast (in French)

Ouverture de séance

Jacques de Chateauvieux, Président du Conseil d'Administration

 

Ouverture de l'Assemblée Générale Mixte

Jacques de Chateauvieux, Président du Conseil d'Administration

Performance financière

Laurent Renard, Directeur Général délégué - Finance & Administration

Rapport des commissaires aux comptes

Hugues Desgranges, Deloitte & Associés
Alexandre Brissier, EuraAudit CRC

Rapport du Président

Jacques de Chateauvieux, Président du Conseil d'Administration

Focus Opérations

Gaël Bodénès, Directeur Général délégué - Opérations

Perspectives

Christian Lefèvre, Directeur Général

Focus responsabilité sociétale

Christian Lefèvre, Directeur Général

Questions - Réponses

Jacques de Chateauvieux, Président du Conseil d'Administration

 

Vote des résolutions

Laurent Renard, Directeur Général délégué - Finance & Administration

Clôture de séance