from COMPAGNIE BOIS SAUVAGE (EBR:COMB)
Cie du Bois Sauvage: All agenda items of the Ordinary and Extraordinary General Meetings of April 22nd, 2026 have been approved
PRESS RELEASE
Regulated information
COMPAGNIE DU
BOIS SAUVAGE
Cie du Bois Sauvage: All agenda items of the Ordinary and Extraordinary General Meetings of April 22nd, 2026 have been approved
All agenda items of the Ordinary and Extraordinary General Meetings of April 22nd, 2026 have been approved, including the payment of a gross dividend of EUR 8.60 per share.
On April 22nd, 2026, Compagnie du Bois Sauvage held its Ordinary and Extraordinary General Meetings at its headquarters.
The shareholders approved all items of both agendas.
The Ordinary General Meeting approved in particular the payment of a gross dividend of EUR 8.60 per share (ISIN BE 0003592038).
The dividend of EUR 6.02 net of Belgian withholding tax, which will be paid on 6 May 2026 (ex-date 4 May 2026 - record date 5 May 2026).
The "System Paying Agent" designated for the payment of the 2025 dividend is Euroclear Belgium.
The Extraordinary General Meeting approved, amongst other things, to renew the authorization granted to the Board of Directors to buy back the company’s own shares under certain conditions.
This press release has been translated into English.
In the event of divergence, the French version shall be final.