Log in
Lost password
Become a member for free
Sign up
Sign up
Dynamic quotes 

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


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:

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

React to this article
Latest news on DANONE
10/05 DANONE : Information on the total number of voting rights and shares
10/02 Pounds 550m bid for Quorn is accepted
09/29 Quorn fields takeover interest from range of parties - sources
09/22 YASHILI : Acquired Mengniu Dairy at CNY1.05bn
09/17 DANONE : Empowering Female Farmers
09/10 DANONE : Matthew gears up for Solheim in a major way as Park drinks in Evian
09/06 DANONE : `food sector here is facing a period of uncertainty'
09/04 DANONE : Information on the total number of voting rights and shares
08/27 DANONE : The Dannon Company Updates on 4th Annual Yogurt & Probiotics Fellowship..
08/19 DANONE : Best Cheese Corp. names new CEO
Duration : Period :
DANONE Technical Analysis Chart | BN | FR0000120644 | 4-Traders
Income Statement Evolution
More Financials