Compagnie de Saint-Gobain AGM Statement (3577P)
05 June 2015 - 6:34PM
UK Regulatory
TIDMCOD
RNS Number : 3577P
Compagnie de Saint-Gobain
05 June 2015
June 4, 2015
ANNUAL GENERAL MEETING OF JUNE 4, 2015
The Annual General Meeting of Compagnie de Saint-Gobain
shareholders was held today in Paris. Shareholders present or
represented at the meeting held an aggregate 63.79% of the
outstanding shares. All the resolutions were adopted.
Ms. Anne-Marie-Idrac and Ms. Olivia Qiu as well as Mr. Denis
Ranque and Mr. Jacques Pestre were re-elected to the Board.
Shareholders also approved the payment of a dividend of EUR1.24
per share (unchanged from the previous year), with payment of 50%
in cash, and the option for the shareholder of receiving the
remaining 50% in cash or reinvesting it in new shares of Company
stock. Shareholders may exercise their rights between June 10 and
June 24, by notifying their bank or broker. The price of the new
shares issued upon reinvestment of the dividend will be EUR36.62
after applying the maximum 10% discount. The ex-dividend date will
be June 10 and the dividend will be paid or the shares delivered as
from July 3, 2015.
A webcast of the Annual General Meeting and the results of the
vote on each resolution will be available on the Company's website
(www.saint-gobain.com) as from June 5, 2015.
ABOUT SAINT-GOBAIN
In 2015, Saint-Gobain is celebrating its 350(th) anniversary,
350 reasons to believe in the future. Backed by its experience and
its capacity to continuously innovate, Saint-Gobain, the world
leader in the habitat and construction market, designs,
manufactures and distributes high-performance and building
materials providing innovative solutions to the challenges of
growth, energy efficiency and environmental protection. With 2014
sales of EUR41 billion, Saint-Gobain operates in 64 countries and
has over 180,000 employees. For more information about
Saint-Gobain, visit www.saint-gobain.comand the twitter account
@saintgobainor download the "Saint-Gobain Shareholder" application
for tablet and smartphone.
Media Relations Analyst/Investor Relations
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Susanne Trabitzsch 25 Marine Huet 30 93
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