Report of the Combined General Meeting of
Final dividend 2020
Given the exceptional circumstances related to the Coronavirus (Covid-19)1, the Combined General Meeting was held today behind closed doors, without the physical presence of shareholders and chaired by
Among the resolutions adopted, the Ordinary General Meeting, after approving the company and consolidated financial statements, decided to distribute a balance of €0.18 per ordinary share for fiscal year 2020. Taking into account the payments of €0.10 per share in October and
The Board of Directors, which met after the Annual General Meeting, decided to propose the payment of part of this final dividend in shares. Shareholders will thus be able to choose to receive all or part of their balance of the dividend in
The distribution schedule of €0.18 per share is as follows:
● ex-dividend date:
- start of the stock option period (for the part of the final dividend in shares):
Thursday July 15, 2021 - end of the stock option period (for the part of the final dividend in shares):
Wednesday July 28, 2021
● payment date:
As a reminder,
The General Meeting noted the non-renewal of the mandate of Marie-Ange VERDICKT. The Board expresses its warm thanks to her for her work during her 8-year term of mandate and welcomes Sophie GUIEYSSE, whose nomination as an independent director for a 4-year term was also approved. The General Meeting also renewed the mandate of Deloitte as statutory auditors for a period of six years.
All this information is available on the group's website at the following link: abc-arbitrage
1 In accordance with the provisions of Decree No. 2021-255 of
2 Subject to the necessary legal approvals and additional reports by the statutory auditors.
Contacts : abc-arbitrage.com Relations actionnaires : actionnaires@abc-arbitrage.com Relations presse: VERBATEE / v.sabineu@verbatee.com | EURONEXT Paris - Compartiment B ISIN : FR0004040608 Reuters BITI.PA / Bloomberg ABCA FP |
Attachment
ABCA CP AG 2021 compte rendu 20210611 VA VDef
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