Result of Meetings
07 June 2002 - 6:29PM
UK Regulatory
RNS Number:9153W
Compagnie de Saint-Gobain
6 June 2002
The Ordinary and Extraordinary General Meeting of shareholders of Compagnie
de Saint-Gobain was held on Thursday June 6, 2002 in Paris.
The General Meeting confirmed the appointment of Sylvia JAY (Director General
of the British Food & Drink Federation), as a member of the Board of Directors.
It approved the distribution of a net dividend of EUR 4.50 per share (to which
should be added a tax credit of up to EUR 2.25). The dividend will be paid
entirely in cash as from Monday June 24, 2002.
The General Meeting also decided the four-for-one stock split designed to
increase the liquidity of the Saint-Gobain share and set as a result the par
value of each share at 4 euros. On Thursday June 27, 2002 the shares with a par
value of 16 euros will be exchanged on the basis of four new shares for an old
one.
June 6, 2002.
Investor Relations Department
Florence TRIOU-TEIXEIRA tel: +33 1 47 62 45 19
Claire MOSES tel: +33 1 47 62 32 36
- mailto: claire.moses@saint-gobain.com
Fax: +33 1 47 62 50 62
This information is provided by RNS
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