On 2 October 2013 an Extraordinary General Shareholder's Meeting was held.
The shareholders approved all the proposed decisions:
- Reduction of the capital in accordance with articles 614 of the Belgian Company Code with an amount of €20,730,647.26;
- Capital increase with an amount of €20,730,647.26 in order to bring the capital from €11,462,452.74 to €32,193,100.00 without issuance of new shares and through incorporation of the issuance premium;
- establishment that the aforementioned capital increase and capital reduction have been realized and that the share capital remains at €32,193,100.00.
For more details about the Extraordinary General Meeting we refer to the official report of the meeting, available onhttp://www.realdolmen.com/en/about/agenda-shareholders
