All agenda items were approved at the Ordinary General Meeting of April 25 2018, including the payment of a gross dividend of...

PRESS RELEASE
Regulated information

On 25 April 2018, Compagnie du Bois Sauvage held its Ordinary General Meeting at its headquarters. Shareholders approved all items of the agenda. Details of the resolutions are available on the website (in French only).   www.bois-sauvage.be/fileadmin/user_upload/Documents/AG_FR/AGO2018/PVAGO2018.pdf The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 7.60 per share (ISIN BE 0003592038), representing a dividend of EUR 5.32 net of withholding tax, which will be paid on 4 May 2018 (ex-date 2 May 2018 - record date 3 May 2018). The "System Paying Agent" designated for the payment of the 2017 dividend is Euroclear Belgium. This press release has been translated into English. In the event of divergence, the French version shall be final.

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Compagnie du Bois Sauvage via Globenewswire