Shareholders approved all agenda items. Details of the resolutions are available on the website (in French only).
http://www.bois-sauvage.be/infoen/BSINFOACTIOAGO.htm
The Ordinary General Meeting approved the payment of a gross dividend of EUR 7.36 per share (ISIN BE0003592038), representing a dividend of EUR 5.52 net of withholding tax, which will be paid on 4 May 2015 (ex-date 29 April 2015 - record date 30 April 2015).
The System Paying Agent designated for the payment of the 2014 dividend is Euroclear Belgium.
]]>