CBO TERRITORIA : General Meeting of June 7, 2017

All resolutions

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Dividend of 0.19 euro per share
CBo Territoria announces that the resolutions proposed at the annual General Meeting of June 7, 2017 have been approved in whole by a large majority.

With a participation of 370 shareholders present or represented, totaling $ 37,89 % of the voting rights, and nearly 40 shareholders present at the meeting, this Meeting has enjoyed a level of participation as satisfactory.

The Assembly has voted to pay a dividend of 0.19 euros per share. Shareholders will have the choice to opt for the dividend payment is for a payment in cash or payment in shares. For the shareholders who opt for a cash payment, the amounts due will be released for payment on July 6, 2017. Shareholders wishing to opt for payment of the dividend in shares will have a period between June 14, 2017 June 27, 2017 included to make the request to the financial intermediaries authorized to pay the dividend.
In the framework of the option offered to each shareholder for the payment of this dividend in new shares, the Board of directors of June 7, 2017 has stopped the issue price of the share 3.30 €.

The Annual Report 2016 delivered to the shareholders present at this General Meeting are downloadable on the web site www.cboterritoria.com (section Finance / Shareholders / download Documents / annual Reports).

Next publication :

Sales 1st half of 2017 : Wednesday, 23 August 2017
About CBo Territoria

The owner of a heritage property outstanding 3 000 hectares, CBo Territoria is one of the key players in real estate development in Reunion Island and Mayotte, French departments of intensive development.
CBo Territoria owns a positioning of the first plan in its 3 business lines :

Urban development
Real estate development
Land : the development of its heritage assets and real estate management
NYSE Euronext, FR0010193979, CBOT PEA SMES Gaïa-Index (SRI)
www.cboterritoria.com

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