Report of the Combined General Meeting of May
Bagnolet, May 11th, 2012 - The Combined
General Meeting of Saft Groupe SA shareholders held on Friday
May 11th, 2012 and chaired by Mr.
Yann Duchesne, Chairman of the Supervisory board, approved
all the resolutions that were submitted.
The General Meeting notably approved the parent company and
consolidated financial statements for the period ending
December 31st, 2011.
Upon the proposal of the Management board, the
Shareholders' Meeting also approved the payment of a
dividend of 0.72 per share in respect of financial year
2011, as well as an extraordinary dividend of 1.00 per
share. These dividends will both be payable on Monday May
21st, 2012, following the detachment of the
right on Wednesday May 16th, 2012.
The detailed vote result of the resolutions as well as the
presentation made during the
Combined General Meeting are available on the Group's
Saft (Euronext: Saft) is a world leader in the design and
manufacture of advanced technology batteries for industry.
The Group is the world's leading manufacturer of nickel
batteries and primary lithium batteries for the industrial
infrastructure and processes, transportation, civil and
military electronics markets. Saft is the world leader in
space and defence batteries with its Li-ion technologies
which are also being deployed in the energy storage,
transportation and telecommunication markets. Saft's
4,000 employees present in 19 countries, its 16 manufacturing
sites and extensive sales network all
contribute to accelerating the Group's growth for the future.
For more information, visit Saft at www.saftbatteries.com
Jill Ledger, Corporate Communications and Investor Relations
FTI Consulting Strategic Communications (ex FD - Financial
Tel: +33 1 49 93 17 77, [email protected]
Stéphanie BIA, Tel: +33 1 47 03 68 16, [email protected]
Yannick DUVERGÉ, Tel: +33 1 47 03 68 10, [email protected]
Clément BENETREAU, Tel: +33 1 47 03 68 12, [email protected]
N° 23-12 www.saftbatteries.com