On 14 September 2016, the annual General Shareholders Meeting was held.
The agenda contained, in summary, the following items:
- Approval of the single and consolidated annual accounts for the financial year closed on 31 March 2016 and distribution of a gross dividend of 0.68 Euro per share;
- Discharge from liability of the directors and the auditor;
- Appointment and reappointment of directors;
- Reappointment of the statutory auditor;
- Approval of the remuneration report and of the non-application of article 520ter of the Belgian Company Code for the 2016-2017 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
