Minutes of the annual general meeting of Sequana as of June 6, 2017
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Renewal of directorships proposed at the meeting
Approval of the share distribution (Antalis International
Date of detachment of the shares Antalis International set at June 12, 2017
The annual general meeting of the shareholders of Sequana, which was held on 6 June 2017 in Paris under the chairmanship of Mr. Pascal Lebard, inter alia, has approved :
– the annual and consolidated financial statements 2016,
– the distribution of shares of the company Antalis International, thus allowing the admission of the company’s shares to trading on the regulated market of Euronext in Paris (” Euronext Paris “).
– the renewal of the directorships of Mr Jean-Yves Durance, Michel Giannuzzi and Mr. Pascal Lebard,
– the appointment of Mrs. Amélie Finaz de Villaine as a director.
In consequence of the vote of the 6th resolution by the general meeting of shareholders of Sequana, the transformation of Antalis International public limited company became effective from that day.
In regard to the distribution of shares Antalis International to the shareholders of Sequana, the board of directors, which met after the general assembly, has fixed the date of detachment of the shares Antalis International on June 12, 2017.
The timing of operations is therefore the following :
8 June (before start of trading) : Publication of Euronext notice relating to the announcement of the distribution and the admission of the shares Antalis International negotiations
9 June (after close of trading) : Publication of the notice by Euronext Paris relating to the course of reference technical actions Antalis International
9 June (after market) : Date of accounting registration of the shares Sequana considered for the allocation of the shares in Antalis International
12 June : Date of detachment of the exceptional distribution of premiums of Sequana consisting of shares in Antalis International
12 June : Admission to trading of shares in Antalis International on Euronext Paris
June 14 : Delivery of the shares Antalis International awarded as an exceptional distribution of premiums
From 14 June until 14 July : allocation of the net proceeds of the sale of the rights forming fractional shares to the holders of these rights.
About Sequana
Sequana (Euronext Paris : SEQ), a major player in the paper sector, holds leading positions in each of its two businesses :
– Antalis : n°1 distribution of papers and packaging products in Europe. Present in 43 countries, Antalis employs approximately 5 600 employees.
– Arjowiggins : world producer of recycled paper and specialty, the company employs approximately 2 800 persons.
With 8 500 employees in the world, Sequana has achieved a turnover of 3 billion euros in 2016.
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