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26/05/2016
Press release
Results of the Shareholders’ General Meeting on May 25th, 2016

Cergy, May 26th, 2016

- 2015 financial statements and €0.50 dividend per share approved, to be paid
  out as from May 31, 2016

- Approval of all resolutions

The quorum was established at 86.27%.

Approval of 2015 Financial Statements

At the Shareholders’ General Meeting held on May 25th 2016, the shareholders approved the statutory and consolidated financial statements for 2015.

Dividend

The Shareholders’ General Meeting approved the allocation of the Company’s 2015 earnings and the distribution of a €0.50 dividend per share. This dividend will be paid out as from May 31, 2016.

Other resolutions

Among the other resolutions adopted by the Shareholders’ General Meeting, shareholders approved:

  • The ratification of the co-optation of Ms. Nathalie Palladitcheff as member of the Board of Directors.

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

A favourable opinion was expressed by the Shareholders’ General Meeting at 95.35% on the compensation items of Gauthier Louette, Chairman & CEO of SPIE (« Say on pay »).

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 will also be available in this section early June.

contacts

SPIE

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

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

Brunswick

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