EUROGERM : report of the combined General Meeting of June 14, 2017

At its meeting on 14 June 2017 under the chairmanship of Mr. Jean-Philippe Girard, Chairman and ceo of EUROGERM, the combined general Meeting of shareholders EUROGERM has adopted all of the resolutions that were proposed.

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All of the shareholders present, represented or having voted by correspondence accounted for 4 007 194 shares and 7 832 632 voting rights or 92,95% of the securities with voting rights of the company EUROGERM and 95,79% of the voting rights.

The general Assembly has approved the statutory and consolidated accounts of financial year 2016 and decided the distribution of a dividend of 0.35 euro per share. The payment of this dividend will take place as from 06 July, 2017.

The general Assembly was also the occasion to detail the conditions of achievement of the result of fiscal 2016.

The activity report 2016 EUROGERM is available on the Group’s website as well as on Euronext.

Next press release : half-year results 2017, 11 October 2017


Established in 1989 by its ceo, Jean-Philippe Girard, EUROGERM designs, produces and markets prescription milling, improvers for bread-making and ingredients to improve the consistency, quality and value for the products of the supply chain Wheat – Flour – Bread. Thanks to a global offer and original, ” from diagnostics to formulation “, EUROGERM has become the French leader in its sector and is rolling out its offers to the international.

Eurogerm is listed on Alternext Paris market of the Euronext Group
ISIN Code : FR0010452474 – Mnémo : ALGEM

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