Bourbon Approves Dividend Payable from June 3, 2014; Approves the Appointment of Directors
The shareholders also approved the appointment of director. Ms. Astrid de Bréon, to replace Mr. Henri d`Armand de Chateauvieux and of Mr. Bernhard Schmidt to replace Mr. Guy Dupont for a period of three years. Ms. Xiaowei Wang to replace Ms. Lan Vo Thi Huyen until the end of the Meeting held in 2016. Mr. Philippe Salle to replace Mr. Philippe Sautter until the end of the Meeting held in 2015.