AUBAY : SHAREHOLDER GENERAL MEETING - MAY 7TH 2014

information fournie par Actusnews •07/05/2014 à 19:45

Boulogne Billancourt - 7 May 2014

SHAREHOLDER GENERAL MEETING – MAY 7TH 2014

Aubay's shareholder general meeting took place today, Wednesday7th May at 9.00 am, under the presidency of Christian Aubertin Boulogne-Billancourt (France).

All the resolutions registered on the agenda of the aforementioned assembly were adopted, with the exception of the 20th one, rejected by the Board of Directors.

This meeting approved in particular the 2013 financial report (financial and consolidated statements) and fixed the final amount of the dividend for the 2013 fiscal year at €0.20 per share, higher than a year earlier.

Taking into account the interim dividend of €0.10per share already paidon October 31st2013, the balance of dividend stating at €0.10 per share, will be detached on May 13rd and will be paid on May 16th, 2014.

You will find on our website www.aubay.com, Finance section, the resolutions vote results.

Aubay will publish its revenues for the second quarter of the year on 23 July 2014 at the end of the trading day.

About AUBAY Group
Aubay is a core business and IT consultancy and digital services company. With 3,352 employees today across 6 countries (France, Belgium, Spain, Portugal, Italy and Luxembourg), Aubay generated revenues of €211.1 million in 2013 for a current operating margin of 8.3%.

Euronext, Compartment C – ISIN FR0000063737-AUB - Reuters AUBT.PA – Bloomberg AUB:FP

Alexandra Prisa - Actus Finance - Tel: +33 (0)1 53 67 35 79 - Email: aprisa@actus.fr
Nadia Morales - Aubay Communication - Tel: +33 (0)1 46 10 68 60 - Email: nmorales@aubay.com