Annual General Meeting of Shareholders

General Meeting of Shareholders in 2018

 

* Ordinary and Extraordinary General Meeting of Shareholders to approve the 2017 financial statements:

April 16, 2018 at 10.30 am

 

Documents for Ordinary and Extraordinary General Meeting called for April 16, 2018:

General Meeting presentation - April 16, 2018

2017 Final dividend reinvestment procedure - April 16, 2018

Vote results - April 16, 2018

Call to meeting - March 30, 2018

Proxy documents for AGM - March 26, 2018

Ordinary and Extraordinary general meeting document - March 26, 2018

Notice of meeting - March 12, 2018 

 

Scheduled calendar for 2018 interim dividend :

September 12th, 2018

Ex-dividend date for the interim dividend paid €0.30 per share

Start of dividend reinvestment procedure

September 20th, 2018 End of reinvestment option period
September 26th, 2018 Announcement of reinvestment results
September 28th, 2018

Payment date of cash final dividend (€0.30 per share)

delivery of shares (that will immediately carry dividend rights)

 

 

Recall relating to the reinvestment of the 2017 interim dividend in Chargeurs shares:
121,097 new shares, carrying dividend rights from January 1, 2018, issued on September 29, 2017

The operation resulted in the issue of 121,097 new Chargeurs ordinary shares, representing 0.5% of the capital and 0.5% of net voting rights as at August 31, 2017.

In accordance with the fifth resolution of the Annual General Meeting on April 20, 2017 and the press release relating to the Interim dividend for 2017 reinvestment procedure dated September 7, 2017,
the new shares carry dividend rights as from January 1, 2018.


Therefore, technically, they are listed on a separate line from Chargeurs' ordinary shares under ISIN code FR0013282464 and will be listed on the same line from Chargeurs' existing shares under ISIN code FR0000130692 only as from the ex-date of the final 2017 dividend (which will occur post Annual General Meeting 2018, on April 26, 2018).

 

 

 

General Meeting of Shareholders in 2017

* Ordinary and Extraordinary General Meeting of Shareholders to approve the 2016 financial statements: 

April 20, 2017 at 03.00 pm

 

Documents for Ordinary and Extraordinary General Meeting called for April 20, 2017:

2017 Interim dividend and reinvestment procedure - (September 7, 2017)

2016 Final dividend and reinvestment procedure - (April 24, 2017)

Vote results - (April 21, 2017)

Proxy documents for the Ordinary and Extraordinary General Meeting - (April 3, 2017)

Call to Meeting - (April 3, 2017)

Ordinary and Extraordinary General Meeting Document - (April 3, 2017)

Auditors' reports on the proposed resolutions (Resolutions 1517, 20 and 21) - (March 27, 2017)

Notice of Meeting - (March 15, 2017)

General Meeting presentation - (April 20, 2017)

 

 

 

General Meeting of Shareholders in 2016

* Annual General Meeting of Shareholders to approve the 2015 financial statements: May 4, 2016 at 10.30 am

 

Documents for Ordinary General Meeting called for May 4, 2016: 

Proxy documents for the Ordinary General Meeting - (April 13, 2016)

Call to Meeting - (April 13, 2016)

Ordinary General Meeting Document - (April 13, 2016)

Notice of Meeting - (March 25, 2016)

 

* Ordinary and Extraordinary General Meeting of Shareholders: March 14, 2016

 

Documents for Ordinary and Extraordinary General Meeting called for March 14, 2016:

Vote results - (March 16, 2016)

Call to Meeting - (February 24, 2016)

Proxy documents for the Ordinary and Extraordinary General Meeting - (February 22, 2016)

Auditors' reports on the proposed resolutions (Resolutions 5 to 11 and 13 - Resolution 12 and Resolution 14) - (February 22, 2016)

Ordinary and Extraordinary General Meeting document - (February 22, 2016)

Notice of Meeting - (February 5, 2016)