HAULOTTE GROUP (EPA:PIG) - Annual General Meeting - 2019 Fiscal year: Dividend distribution
Transparency directive : regulatory news
27/05/2020 10:55
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Financial Information L'Horme, May 26th, 20202020 General Meeting of Haulotte Group Dividend distribution
The Haulotte Goup shareholders approved all the resolutions (with the exception
of the 14th resolution relating to the delegation of authority to be granted to
the Board of Directors to increase the share capital for the benefit of
employees) proposed to them at the Annual General Meeting held on May 26
(closed status meeting). 71.98% of the Company's share capital was present or
represented at this General Meeting.
The General Meeting notably approved the distribution of dividends to
shareholders for an amount totaling EUR 6,901,680.28 or a dividend per share of
EUR 0.22 euro gross. The Company will not receive any dividend in respect of
treasury shares held by it on the ex-dividend date.
The ex-dividend date will be 15 July 2020, at the opening of trading. The
dividend payment date will be July 17, 2020.
The results of voting may be consulted at the Company's website in fifteen
days. (http://www.haulotte.com).
Upcoming events:
2020 first-half results: September 8, 2020
CONTACTS
Alexandre SAUBOT Carine Ploton
Tél. : +33 (0)4 77 29 94 86 Tél. : +33 (0)4 77 29 94 86
relation-investisseurs@haulotte.com relation-investisseurs@haulotte.com
haulotte.com
Codes : ISIN : FR0000066755- BLOOMBERG : PIG FP - REUTER : PYHE . PA
Euronext Paris Compartiment B - Indices : CACS
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