Compagnie du Bois Sauvage Announces Dividend Following Successful General Meeting

Compagnie du Bois Sauvage confirmed that its Ordinary General Meeting on April 24, 2024, concluded with the approval of all proposed agenda items. This included the endorsement for a gross dividend payment of EUR 8.20 per share. The meeting took place at the company’s headquarters, gathering shareholders who supported all points deliberated during the session.

The specified dividend, after accounting for Belgian withholding taxes, will result in a net payment of EUR 5.74 per share. Details regarding the dividend payment timeline were also shared, with the ex-date set for May 2, 2024, and the record date following on May 3, 2024. Payments to shareholders are scheduled for May 6, 2024. Euroclear Belgium will act as the "System Paying Agent" for the 2023 dividend distribution.