JENSEN-GROUP General Shareholders Meeting approves dividend payment
JENSEN-GROUP is pleased to announce that the General Shareholders Meeting of May 15, 2012 has approved the financial statements for the year ended as at December 31, 2011, as well as the gross dividend of 0,25 euro proposed by the Board of Directors. The share will trade ex-coupon as of May 23, 2012 and dividend will be payable as from May 29, 2012 at the counters of KBC bank (Paying Agent) upon presentation of coupon n°6.
The General Shareholders Meeting has also approved the remuneration report.
The General Shareholders Meeting discharged the Statutory Auditor and all the Board members.
The Directors GOBES Comm.V., represented by Mr. Raf Decaluwé and Mr. Hans Werdelin were re-elected for a period of three years. The Marble bvba, represented by Mr. Luc Van Nevel, is re-elected for a period of one year.
The General Shareholders Meeting approved the change of control clause included in a China bank loan guarantee agreement.
The General Shareholders Meeting agreed the allocated remuneration to the Board of Directors.
The full agenda of the General Shareholders Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.