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 Today


The Maritime Industry's original and most viewed E-News Service

Maritime Reporter January 2016 Digital Edition
FREE Maritime Reporter Subscription
Latest Maritime News    rss feeds

People & Company News

U.S. Okays ConocoPhillips Alaska LNG Exports

The U.S. Department of Energy approved ConocoPhillips' application to export about 40 billion cubic feet of natural gas from its Kenai liquefied natural gas export

Brazil Agricultural Waterway Finally Reopens

Brazil's Tiete-Parana waterway, a key transport corridor for soybeans, corn, cellulose, fertilizer and other agricultural products, has reopened after a 20-month

Maersk CEO Looks to Increase Market Share

A.P. Moller-Maersk's chief executive said its container shipping arm Maersk Line probably gained market share in the second half of 2015 after losing some in the first half of the year.

Offshore

U.S. Okays ConocoPhillips Alaska LNG Exports

The U.S. Department of Energy approved ConocoPhillips' application to export about 40 billion cubic feet of natural gas from its Kenai liquefied natural gas export

Gamesa, Siemens Negotiating Wind Merger Terms

German engineering group Siemens and Spanish renewable energy group Gamesa are in final negotiations on a deal to merge their wind power assets, two sources familiar

Maersk Writes Down Oil Assets

Writedown pushes company into red in fourth quarter; 2016 profit to fall short of previous year. Denmark's A.P. Moller-Maersk tumbled to a loss of $2.5 billion

Finance

U.S. Okays ConocoPhillips Alaska LNG Exports

The U.S. Department of Energy approved ConocoPhillips' application to export about 40 billion cubic feet of natural gas from its Kenai liquefied natural gas export

Maersk CEO Looks to Increase Market Share

A.P. Moller-Maersk's chief executive said its container shipping arm Maersk Line probably gained market share in the second half of 2015 after losing some in the first half of the year.

Gamesa, Siemens Negotiating Wind Merger Terms

German engineering group Siemens and Spanish renewable energy group Gamesa are in final negotiations on a deal to merge their wind power assets, two sources familiar

 
 
Naval Architecture Navigation Pipelines Port Authority Salvage Ship Electronics Ship Repair Ship Simulators Shipbuilding / Vessel Construction Winch
rss | archive | history | articles | privacy | 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: 0.0849 sec (12 req/sec)