Bar-le-Duc on June 21, 2017 (18: 00) The Ordinary General Meeting of the Group OBER, a specialist in decorative solutions and techniques for the interior design, was held this day.
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The shareholders of the Group to the OBER have adopted the set of resolutions that included the following :
The approval of the annual and consolidated financial statements for the year ended 31 December 2016.
The distribution of a dividend of 0.70 per share. Payment will take place on the basis of the positions at the close of July 27, 2017. The ex-date is set to July 25, 2017, before the opening of the market.
Approval of regulated agreements.
The renewal of mandates of directors of Messrs Ducroquet, Thébeaudière, Vedel, Lescanne, Of Montalembert and Voinot.
The renewal of the authorization given to the Board of Directors to implement a share buyback program.
Next appointment : Revenue for the 1st half of 2017 25 July 2017 after market
About the Group Ober
The Group OBER is the specialist in decorative surfaces high-end.
Fort of a centenary knowledge and a close relationship with the design world, the Group offers, under the brand names Oberflex, Marotte, Staron and Pure Paper, decorative surfaces for the arrangement of stores, offices, hotels, meeting rooms or shows, as well as the decoration of private houses. Synonyms of comfort and luxury, the products of the Group to the OBER benefit from an image essential to the international scale with a high technical quality and great aesthetic diversity.
The Group OBER has achieved in 2016 a turnover of 39.2 M ; it employs more than 400 people in France and Tunisia.
ISIN : FR0010330613 – MNEMO : ALOBR
www.groupe-ober.fr
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