BOURBON: Main decisions of the Combined General Meeting of May 23, 2017
(Thomson Reuters ONE) -
Paris, May 24, 2017
Main decisions of the Combined General Meeting of May 23, 2017
The Combined General Shareholders' Meeting of BOURBON SA Corporation was held on
May 23, 2017 in Paris and chaired by Mr. Jacques de Chateauvieux.
All resolutions were approved and, in particular:
* the distribution of a dividend of ?0,25 per share in cash or shares;
* the renewal of Mr. Guillaume de Chateauvieux and Mr. Baudoin Monnoyeur as
directors for three years;
* the ratification of the provisional appointment of Ms. Adeline Challon-
Kemoun as a director; and the renewal of her term of office for three years;
* the appointment as a director for three years of Ms. Elisabeth Van Damme, to
replace Mr. Bernhard Schmidt;
* the approval of the principles and criteria for determining, allocating, and
granting the components of executive officer compensation for the 2017
fiscal year;
* the approval of the components of the compensation due or granted for the
fiscal year ended December 31, 2016 to Jacques de Chateauvieux, Christian
Lefèvre and Gaël Bodénès;
* the authorization for the Board of Directors to trade in the Company's own
shares (buybacks and cancellations of shares);
* the renewal of the authorizations enabling the Board of Directors, if it
deems appropriate, to make any issuances that may be necessary in the
context of the development of the Company's business activities.
The Board of Directors, as a result, comprises ten members including four women,
three members of foreign nationality and five independent members. The Board's
membership thus provides a complementary range of experiences and cultures.
Focus on the shareholders' approval of the distribution of a dividend of
?0.25 per share in cash or shares
Shareholders will be able to make their choice between June 8 and June 30, 2017
included, by addressing their request to their financial intermediary. The issue
price of the new shares for the payment in shares is ?9,08 after application of
the maximum discount of 10%. The shares will trade ex-dividend on June 8, 2017,
and the dividend will be paid in cash or shares on July 17, 2017.
In the coming few days, the full results of the votes on resolutions, the full
transcript and the presentation will be available on
http://www.bourbonoffshore.com/en/2017-combined-annual-shareholders-meeting
FINANCIAL CALENDAR
2017 1st Half Results press release September 7, 2017
2017 3(rd) Quarter Financial information press release November 9, 2017
About BOURBON
Among the market leaders in marine services for offshore oil & gas, BOURBON
offers the most demanding oil & gas companies a wide range of marine services,
both surface and sub-surface, for offshore oil & gas fields and wind farms.
These extensive services rely on a broad range of the latest-generation vessels
and the expertise of more than 9,300 skilled employees. Through its 37 operating
subsidiaries the group provides local services as close as possible to customers
and their operations throughout the world, of the highest standards of service
and safety.
BOURBON provides two operating Activities (Marine Services and Subsea Services)
and also protects the French coastline for the French Navy.
In 2016, BOURBON'S revenue came to ?1,102.6 million and the company operated a
fleet of 514 vessels as of December 31, 2016.
Placed by ICB (Industry Classification Benchmark) in the "Oil Services" sector,
BOURBON is listed on the Euronext Paris, Compartment B.
Contacts
BOURBON Media relations agency
Publicis Consultants
Investor Relations, analysts, Vilizara Lazarova
shareholders
+33 140 138 607 +33 144 824 634
investor-relations(at)bourbon- vilizara.lazarova(at)consultants.publicis.fr
online.com
Corporate Communications
Christelle Loisel
+33 491 136 732
christelle.loisel(at)bourbon-online.com
PDF version:
http://hugin.info/159569/R/2107235/800227.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BOURBON via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 24.05.2017 - 07:00 Uhr
Sprache: Deutsch
News-ID 544265
Anzahl Zeichen: 5251
contact information:
Town:
Paris
Kategorie:
Business News
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