OMER-DECUGIS & CIE: MINUTES OF THE GENERAL MEETING OF MARCH 7, 2024 – PAYMENT OF A DIVIDEND OF 0.035 EUR PER SHARE – 03/11/2024 at 6:00 p.m.


Rungis, March 11, 2024 –

Omer-Decugis & Cie

(ISIN code: FR0014003T71 – ticker: ALODC), international group, specialist in fresh and exotic fruits and vegetables, announces the results of the Annual Ordinary and Extraordinary General Meeting, which was held on March 7, 2024 in Rungis, under the chaired by Vincent Omer-Decugis, Chairman and CEO.

The shareholders present and represented totaled 89.2% of the company’s share capital and 93.9% of the voting rights. All the resolutions on the Assembly agenda were adopted by a very large majority. In particular, the payment of a dividend of €0.035 per share in cash was approved for the 2022/23 financial year. The dividend will be detached on April 15, 2024 and paid on April 17, 2024.

The voting results will be available on the website www.omerdecugis.com.

Calendar of upcoming financial publications:

  • Turnover of 1

    er

    semester 2023/24, May 13, 2024 (after trading)

  • Half-year results 2023/24 and turnover for 3

    th

    quarter 2023/24, July 17, 2024 (after trading)

  • Annual turnover 2023/24, November 5, 2024 (after stock market)

Find all the information on

: www.omerdecugis.com


About Omer-Decugis & Cie

Omer-Decugis & Cie

is a family group founded in 1850 specializing in fresh fruits and vegetables, particularly exotic ones, for European consumers. Mastering the entire value chain from production and import as well as specific know-how in ripening, the Group ensures the marketing of its fruits originating mainly from Latin America, Africa and Europe in all distribution networks (large and medium-sized stores, out-of-home catering, specialized distribution and fresh cuts). Committed to sustainable agriculture, respectful of territories and people, the Group obtained a rating of 80/100 during the EthiFinance ESG Ratings 2023 campaign, highlighting the maturity of the Group’s ESG approach. Located on the Rungis Market,

Omer-Decugis & Cie

achieved a turnover of €206.3 million as of September 30, 2023, representing more than 140,000 tonnes distributed.


Contacts

Omer-Decugis & Cie


Emeline Pasquier

[email protected]

www.omerdecugis.com

NEWS finance & communication


Corinne Puissant – Investor Relations

+33 (0)1 53 67 36 77 – [email protected]

Fatou-Kiné N’DIAYE – Press Relations

+33 (0)1 53 67 36 34



[email protected]


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