BOURBON’s Combined Shareholders’ Annual Meeting held on Thursday, May 21, 2015, at Eurosites George V - 28, avenue George V - 75008 Paris, at 3:00 pm.

The Combined Annual Shareholders’ Meeting of BOURBON, held on Thursday, May 21, 2015 approved the distribution of a dividend of €1 per share.

As of stock market trading on June 2, 2015, the BOURBON share will be quoted ex-dividend.

The dividend will be paid on June 4, 2015.

The deadline for ownership of shares allowing to benefit from the distribution of a dividend is June 1st, 2015, at stock market closure.

Documentation to read or download

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/15/2015
Explanations on resolutions submitted by the Board of Directors 04/30/2015
How to participate in the Combined Annual Shareholders’ Meeting 04/15/2015
Before the Combined Annual Shareholders’ Meeting
Notice to attend General Meeting 04/15/2015
BOURBON 2014 Registration Document 05/05/2015
BOURBON 2014 Registration Document (interactive version) 07/05/2014
Agenda of the Ordinary General Meeting 04/15/2015
Agenda of the Extraordinary General Meeting 04/15/2015
Resolutions of the Ordinary General Meeting 04/15/2015
Resolutions of the Extraordinary General Meeting 04/15/2015
Total number of voting rights and shares outstanding in the Company’s capital 04/15/2015
Postal voting / proxy form 04/15/2015
Biography of Guillaume d'Armand de Chateauvieux, proposed as Director of BOURBON 04/15/2015
After the Combined Annual Shareholders’ Meeting
Press release of May 21, 2015 05/21/2015 at 07:00 pm
Replay of the 2015 Combined Annual Shareholders’ Meeting (in French only) 05/21/2015
Poll results on the Ordinary General Meeting resolutions (in French) 06/05/2015
Poll results on the Extraordinary General Meeting resolutions (in French) 06/05/2015
Combined Annual Shareholders’ Meeting webcast transcript (in French) 06/15/2015
Chairman’s presentation

« BOURBON tomorrow » by J. de Chateauvieux

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