PAYMENT of A DIVIDEND OF 4.00 PER SHARE, UP 5%
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ADOPTION OF ALL RESOLUTIONS
RECOMMENDED BY THE BOARD Of DIRECTORS
The Annual General Meeting of the Shareholders of the Company Lebon was held this day at the Conference Centre Etoile Saint-Honoré in Paris, under the chairmanship of Mr. Henri de Pracomtal. With a quorum of 77,77% the Shareholders approved all the resolutions recommended by the Board of Directors, and in particular those concerning the individual and consolidated financial statements of the fiscal year 2016.
The Assembly has approved the payment of an ordinary dividend, in cash, to 4.00 per share, an increase of 5% compared to the dividend paid in respect of fiscal year 2015. The date of detachment of the dividend is fixed at 14 to June 2017 as well as the payment.
The appointments of the Civil Society Tuscany represented by Mr. Pascal Paluel-Marmont, and of the Civil Society Melchior, represented by Mr. Augustin Paluel-Marmont, as well as the renewal of the mandates of the company CETIG, the reference shareholder, represented by Mr. Jean-Emmanuel Enaud Robin Morhery and Ms. Laetitia Puyfaucher, independent director, have been adopted.
About the Company Lebon
The Company Lebon, a company listed on Euronext Paris (compartment C), is controlled by the family Paluel-Marmont and develops three complementary areas : the Hospitality with the hotels Esprit de France and the activities, thermal Baths, Spas and Hotels as a Source of Balance, the real Estate with Paluel-Marmont Valorisation and Capital Investment with PaluelMarmont Capital.
ANR 31/12/2016 : 282 M – net income, group share 2016 : 20 M – Workforce : 474 people
www.compagnielebon.fr – ISIN Code : FR
0000121295
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