SHAREHOLDER GENERAL MEETING – MAY 7TH 2014

Aubay’s shareholder general meeting took place today, Wednesday 7th May at 9.00 am, under the presidency of Christian Aubert in Boulogne-Billancourt (France).

All the resolutions registered on the agenda of the aforementioned assembly were adopted, with the exception of the 20th one, rejected by the Board of Directors.
This meeting approved in particular the 2013 financial report (financial and consolidated statements) and fixed the final amount of the dividend for the 2013 fiscal year at €0.20 per share, higher than a year earlier.

Taking into account the interim dividend of €0.10 per share already paid on October 31st 2013, the balance of dividend stating at €0.10 per share, will be detached on May 13rd and will be paid on May 16th, 2014.

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