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

People & Company News

Liebherr to Deliver RTGs to Mayotte and Manila

Liebherr confirms orders for variable speed RTGs and electric RTGs. DPWorld Asian Terminals Inc. has placed an order with Liebherr Container Cranes for a further 5 RTGs at its Manila facility.

U.S. Navy Contracts 12 Rapid Response Skimmers

Kvichak Marine won a US Navy contract for 12 30-ft.Rapid Response Skimmers (RRS) for delivery over the next 18 months, with options for up to 30 additional skimmers to be delivered through 2019.

DP World Receives 1st Scheduled Vessel at New Terminal

DP World has yesterday welcomed the first scheduled vessel to call at its new Container Terminal 3 in Jebel Ali, Dubai, as it gears up to serve customers at the state-of-the-art facility.

Offshore

Rederij Groen Takes Delivery of 7-Waves

Rederij Groen’s entire SRSV fleet built by Damen Maaskant Shipyards Stellendam. Dutch offshore services company Rederij Groen has taken delivery of the 7-Waves,

New Oil Field Found in British North Sea

GDF SUEZ E&P UK Ltd and BP today announced a new exploration discovery in the UK Central North Sea. The discovery, which spans GDF SUEZ operated block 30/1f

Three Dead in Offshore Platform Accident

Three workers were killed and one is still missing after an accident at one of the offshore oil and gas platforms in the Caspian Sea in Azerbaijan, Azeri state energy company SOCAR said on Thursday.

Finance

WFW Advises ING Bank on $340m Loan Facility for Euronav

Watson, Farley & Williams (WFW) has advised ING Bank N.V. (ING) as sole bookrunner and facility agent for a syndicate of banks on a $340 million loan facility made available to Euronav NV.

Clean Marine Wins New Contract

Clean Marine has been selected by Hyundai Mipo Dockyard in South Korea to supply exhaust gas cleaning systems (EGCS) for two new MR tankers. IMO’s convention

Moore Stephens Expects Vessel Operating Cost to Rise

Vessel operating costs are expected to rise by almost three per cent in both 2014 and 2015, according to a new survey by international accountant and shipping consultant Moore Stephens.

 
 
Maritime Standards Navigation Offshore Oil Pod Propulsion Port Authority Salvage Ship Electronics Ship Repair Shipbuilding / Vessel Construction Sonar
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: 0.1152 sec (9 req/sec)