Bourbon Board to Submit Resolutions at Shareholder Meeting

MarineLink.com
Tuesday, April 09, 2013

Main resolutions passed by the Board to date will be submitted to the General Shareholder Meeting to be held on May 28, 2013

At its meeting of April 9, 2013, the Bourbon’s Board of Directors decided to seek approval from shareholders on the following resolutions to the combined General Shareholder Meeting which will be held on Tuesday, May 28, 2013:

•The distribution of a dividend of €0.82 per share, equivalent to that paid in 2012
As of the stock market on June 03, 2013, the Bourbon share will be quoted ex-dividend.
The dividend will be paid June 06, 2013.
The record date entitling shareholders to the dividend is the close of the stock exchange on May 31, 2013.

•The allocation of one free bonus share for every 10 held, as had been done in 2011
The delegation of authority granted to the Board of Directors to increase the share capital by incorporation of reserves in the form of a bonus share award to shareholders with a ratio of one new share for 10 existing shares.
Fractional odd lot shares will not be transferable or negotiable; the corresponding shares will be sold.
The Record Date for the shares to be eligible for this assignment is June 4 in the evening.
This award will take place as of June 5, 2013, the date on which Bourbon’s share price will be adjusted until July 4, 2013.

•The renewal of the Directors’ mandates for three years for Mrs. Vo Thi Huyen Lan and Mr. Jacques de Chateauvieux

•The appointment as Director of Mr. Christian Lefèvre for a period of three years, on the recommendation of the Remuneration and Governance Committee. For the record, Mr. Christian Lefèvre, Chief Executive Officer of Bourbon since January 1, 2011, was appointed Chief Operation Officer on December 5, 2005.

www.bourbon-online.com/en

Maritime Reporter October 2014 Digital Edition
FREE Maritime Reporter Subscription
Latest Maritime News    rss feeds

People & Company News

Gazprom Transgaz Ufa Organizes Arts Festival

Over 200 healthy children and children with disabilities from Bashkortostan as well as the Volga Region participated in the Breaking the Barriers second interregional children’s arts festival,

President Pryor Retires from ExxonMobil Chemicals

Stephen D. Pryor, president, ExxonMobil Chemical Company and vice president of Exxon Mobil Corporation, has elected to retire on January 1, 2015, after more than 44 years of service.

Steven Palazzo Visits HII, Newport

Huntington Ingalls Industries today hosted Rep. Steven Palazzo, R-Miss., for a tour of the company's Newport News Shipbuilding division. Palazzo represents the fourth district of Mississippi,

Offshore

7 Rescued from Sinking Freighter Near Haiti

Seven crewmembers were rescued after their 100-foot coastal freighter began taking on water and sank approximately 45 miles north off of Cap Haitien, Haiti, Friday.

Time-out for Kwanza Drilling

Statoil has decided to cancel the Stena Carron rig contract after fulfilling the work commitments in the Statoil-operated blocks 38 and 39 in the Kwanza basin offshore Angola.

China Building Island Big Enough for Airstrip

Satellite images show China is building an island on a reef in the disputed Spratly Islands large enough to accommodate what could be its first offshore airstrip in the South China Sea,

Finance

Time-out for Kwanza Drilling

Statoil has decided to cancel the Stena Carron rig contract after fulfilling the work commitments in the Statoil-operated blocks 38 and 39 in the Kwanza basin offshore Angola.

Oil Deal Between Iraqi Kurdistan & Baghdad Welcomed

The United States welcomes an agreement between Iraq's central government in Baghdad and its northern Kurdistan region over the management of oil exports, U.

Nigeria to Cut Petrol Subsidy by Half

Nigeria plans to cut subsidies on petroleum products by half next year after sharp falls in global crude prices, spurred the government to revise its 2015 budget downwards,

 
 
Maritime Careers / Shipboard Positions Maritime Standards Naval Architecture Offshore Oil Salvage Ship Electronics Ship Repair Ship Simulators Shipbuilding / Vessel Construction Winch
rss | archive | history | articles | privacy | terms and conditions | contributors | top maritime news | about us | copyright | maritime magazines
maritime security news | shipbuilding news | maritime industry | shipping news | maritime reporting | workboats news | ship design | maritime business

Time taken: 0.1985 sec (5 req/sec)