Member access

4-Traders Homepage  >  Shares  >  Euronext Paris  >  DANONE    BN   FR0000120644

DANONE (BN)

1742
Delayed Quote. Delayed Euronext Paris - 04/01 11:35:04 am
62.84 EUR   +0.35%
03/31 Starbucks U.S. cafes debuting new smoothies, kale optional
03/23 DANONE : publishes its 2014 Registration Document
03/19 French retailer Carrefour returning to Algeria - source
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector news 

DANONE : 2012 Annual General Meeting of Danone

04/26/2012 | 12:20pm US/Eastern

------------   PRESS RELEASE   -----------

 
 

Paris, April 26th 2012

2012 Annual General Meeting of Danone

Danone's shareholders voted in favour of all resolutions during the Annual General Meeting of Shareholders (AGM) that was held today.

61.01% of Danone's outstanding total share capital was present or represented at the AGM.

The AGM notably approved the statutory and consolidated financial statements 2011 as well as the proposed dividend of € 1.39 per share payable in cash. The ex-dividend date is set on Tuesday 8 May 2012 and the dividend 2011 will be payable from Friday 11 May 2012 onwards.

In addition, the AGM approved all other presented resolutions in particular the appointment of Mrs Mouna Sepehri, Mrs Virginia Stallings and Mr Jacques-Antoine Granjon as members of the Board of Directors, as well as all the mandates of the members of the Board of Directors that were presented for renewal.

The presentations, an overview of the voting results per resolution and an integral video webcast of the AGM will be available on Danone's corporate website (www.finance.danone.com:
http://www.finance.danone.com/) from Friday 27 April 2012 onwards.

About Danone
Danone is one of the fastest-growing food companies in the world. Its mission is to bring health through food to as many people as possible.
The group, whose products are sold on five continents, has more than 180 production plants and around 100,000 employees. In 2011, Danone generated sales of €19 billion, of which more than half were in emerging markets. The group holds top positions in healthy food through four businesses: Fresh Dairy Products, Baby Nutrition, Bottled Water, and Medical Nutrition. Listed on Euronext Paris, Danone is a component stock of leading social responsibility indexes including the Dow Jones Sustainability Indexes, ASPI Eurozone and the Ethibel Sustainability Index.


2012 Annual General Meeting of Danone:
http://hugin.info/143411/R/1606576/509344.pdf



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: DANONE via Thomson Reuters ONE

HUG#1606576
React to this article
Latest news on DANONE
03/31 DANONE : Starbucks U.S. cafes debuting new smoothies, kale optional
03/31 Starbucks U.S. cafes debuting new smoothies, kale optional
03/23 DANONE : publishes its 2014 Registration Document
03/19 CLOVER : races to meet demand for yoghurt
03/19 French retailer Carrefour returning to Algeria - source
03/18 Starbucks partners drinks maker Tingyi to expand in China
03/18 DANONE : Researchers at Danone Research Target Vascular Dementia (Disturbed phas..
03/17 Danone doesn't need transformational deals - CEO
03/16 DANONE : appoints Lorna Davis and Pascal De Petrini to the Executive Committee t..
03/16 DANONE : appoints Lorna Davis and Pascal De Petrini to the Executive Committee t..
Advertisement
Chart
Duration : Period :
DANONE Technical Analysis Chart | BN | FR0000120644 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes  
ON
| OFF