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28/05/2019
Results of the Shareholders’ General Meeting on May 24th, 2019

Cergy, May 28th, 2019

- 2018 financial statements and €0.58 dividend per share approved, to be paid out as from May 31, 2019.

- Approval of all resolutions.

The quorum was established at 72.147%.

Approval of 2018 Financial Statements

At the Shareholders’ General Meeting held on May 24th, 2019, the shareholders approved the statutory and consolidated financial statements for 2018.

Dividend

The Shareholders’ General Meeting approved the allocation of the Company’s 2018 earnings and the distribution of a €0.58 dividend per share. An interim dividend of €0.17 per share having been paid on September 28, 2018, the balance of the dividend to be paid for the financial year ended December 31, 2018, amounting to €0.41 per share, will be paid out as from May 31, 2019.

Administrator

The General Meeting renewed the terms of office of Mrs Nathalie Palladitcheff and Mrs Gabrielle van Klaveren-Hessel as directors.

All other resolutions submitted to the vote were approved by the shareholders.

The results of the votes are available on the Company's website at: “Shareholders’ General Meeting”.

The webcast of the main moments of the Shareholders’ General Meeting is available: https://edge.media-server.com/m6/p/ur7fyajv/lan/en

 

contacts

SPIE

Pascal Omnès
Group Communications Director
Tel.: +33 (0)1 34 41 81 11
e-mail: pascal.omnes@spie.com

SPIE

Thomas Guillois
Investor Relations Director
Tel.: +33 (0)1 34 41 80 72
e-mail: thomas.guillois@spie.com

Brunswick

Agnès Catineau
Tel.: +33 (0)1 53 96 83 84
e-mail: acatineau@brunswickgroup.com