Brussels, 15 May 2019 - The Ordinary and Extraordinary Shareholders' General Meetings of Solvac met on May 14, 2019 at the Square, Brussels Meeting Center, Mont des Arts, 1000 Brussels.
All the resolutions of these Meetings were adopted by the shareholders.
In particular, the Ordinary General Meeting approved the payment of dividend per share at € 5.22 gross for the fiscal year 2018, an increase of 4.0% compared to 2017. During this meeting, the shareholders also approved:
The Extraordinary General Meeting approved the changes in the by-laws in Article 10bis relating to the authorized capital and in Article 10ter for acquisition of own shares.
Detailed resolutions, voting results and presentations are available on the Solvac website at https://www.solvac.be/fr/investisseurs/assemblees-generales/
Solvac is a public limited company under Belgian law founded in 1983 and listed on Euronext Brussels under the ISIN code BE0003545531 (SOLV). Its assets consist exclusively of a stake of more than 30% in the capital of Solvay SA. Its shares are exclusively nominative. They may be freely held by natural persons or, subject to the approval of the Board of Directors, by legal persons or assimilated, to the conditions set out in its accreditation policy. At December 31, 2018, its market capitalization was 2.4 billion €.
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