(Boursier.com) — The shareholders of CBO Territoria are invited to participate in the Joint General Assembly which will be held on May 2 at 2:30 p.m. in Sainte-Marie (Reunion).
The prior notice including the agenda and draft resolutions was published in the Balo of March 27 and the notice of meeting will be published in the Balo of April 15 and in a legal notice journal (JIR) of April 15 . The preparatory documents for the Meeting set out in the Commercial Code are posted online on the company’s website in the section: Finance/Regulated information/Shareholder meetings/2024.
The General Meeting will be held under the usual conditions. Nevertheless, the company decided to make a video broadcast, accessible to shareholders via the CBO Territoria website. Pre-registration is required.
Dividend
Quoting…
In particular, CBo Territoria will propose to shareholders at this General Meeting to approve the payment entirely in cash of a stable dividend of 0.24 euros per share.
The ex-dividend date is June 12. Payment is scheduled for June 14.
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