The agenda contained, in summary, the following items:

  • Approval of the single and consolidated annual accounts for the financial year closed on 31 March 2017 and distribution of a gross dividend of €0.69 per share;
  • Discharge from liability of the directors and the auditor;
  • Resignation and appointment of directors;
  • Approval of the remuneration report and of the non-application of article 520ter of the Belgian Company Code for the 2017-2018 financial year.

The shareholders approved all the proposed decisions.

For more details about the General Meeting we refer to the official report of the meeting, available on http://www.realdolmen.com/en/about/agenda-shareholders

RealDolmen NV published this content on 13 September 2017 and is solely responsible for the information contained herein.
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