The Combined Annual Shareholders’ Meeting of BOURBON, held on Tuesday, May 28, 2013 approved the distribution of a dividend of €0.82 per share, the same as the dividend paid in 2012. As of stock market trading on June 3, 2013, the BOURBON share will be quoted ex-dividend.

The dividend will be paid on June 6, 2013. The deadline for ownership of shares allowing to benefit from the distribution of a dividend is May 31, 2013, at stock market closure.

The Board of Directors also approved the allocation of 1 free bonus share for every 10 held, as had been done in 2011. 
Fractional odd lot shares will not be transferable or negotiable; the corresponding shares will be sold.
The record date for the shares to be eligible for this assignment is June 5** in the evening.
This award will take place as of June 6***, 2013, the date on which BOURBON’s share price will be adjusted, until July 4, 2013.

Documentation to read or download

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/18/2013
Explanations on resolutions submitted by the Board of Directors * 04/18/2013
How to participate in the Combined Annual Shareholders’ Meeting 05/07/2013
Before the Combined Annual Shareholders’ Meeting
Notice of Shareholders’ Meeting * 04/18/2013
BOURBON 2012 Registration Document * 04/18/2013
Agenda of the Ordinary General Meeting 05/07/2013
Agenda of the Extraordinary General Meeting 05/07/2013
Resolutions of the Ordinary General Meeting 05/07/2013
Resolutions of the Extraordinary General Meeting * 05/07/2013
Total number of voting rights and shares outstanding in the Company’s capital (04/19/2012) 05/07/2013
Postal voting / proxy form 05/07/2013
Biography of Mr. Christian Lefèvre, proposed to the General Meeting by the Nominating, Compensation and Governance Committee as director 05/07/2013
Notice of General Meeting 05/13/2013
Sixteenth resolution bis (in French only) 05/28/2013
After the Combined Annual Shareholders’ Meeting
Poll results on the Ordinary General Meeting resolutions (in French) 05/28/2013
Poll results on the Extraordinary General Meeting resolutions (in French) 05/28/2013

* ADDENDUM: A material error occurred in the documentation for the General Meeting of 28 May 2013 concerning the sixteenth resolution relating to the authorization granted to the Board of Directors for the issuance of various securities; indeed, the threshold of "thirty million Euros (€ 30 million)" set forth in the original text of the resolution submitted to the shareholders should read "three million Euros (€ 3,000,000)." The Board of Directors was convened on May 28 to adopt the amendment allowing the shareholders to vote on the corrected text.

**updated the 5th of June (previously planned for the 4th of June)

***updated the 5th of June (previously planned for the 5th of June)

Slideshow of Combined Annual Shareholders’ Meeting (in French)

Slideshow displayed on 05/28/2013

Combined Annual Shareholders’ Meeting webcast (in French)

Introduction

Gaël Bodénès, Directeur Général délégué - Opérations

 

Ouverture de l'Assemblée Générale Mixte

Jacques de Chateauvieux, Président du Conseil d'Administration

Performance financière

Laurent Renard, Directeur Général délégué - Finance & Administration

Focus Opérations

Gaël Bodénès, Directeur Général délégué - Opérations

Responsabilité sociétale

Christian Lefèvre, Directeur Général

Perspectives

Christian Lefèvre, Directeur Général

Rapport du Président

Jacques de Chateauvieux, Président du Conseil d'Administration

Rapport des commissaires aux comptes

Hugues Desgranges, Deloitte & Associés
Alexandre Brissier, EuraAudit CRC

Présentations de certaines résolutions

Laurent Renard, Directeur Général délégué - Finance & Administration

Questions – Réponses

Vote des résolutions

Laurent Renard, Directeur Général délégué - Finance & Administration

Clôture de séance