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Dividend Financial Year 2013

On June 3, 2014, the General Meeting of Shareholders accepted the proposal made by the Board of Directors not to pay out a dividend for the 2013 financial year.

Dividend Financial Year 2012

On June 4th, 2013, the Annual General Meeting approved a gross dividend for the 2012 financial year of 1.3333 EUR (coupon n° 76). This corresponds to a net dividend of 1.00 EUR. The net dividend for shares with VVPR strips attached is 1.0533 EUR

The Board of Directors decided to offer to shareholders a choice of payment for the dividend related to the financial year 2012. Shareholders can make their choice of payment between Tuesday, June 11th 2013 and Friday, July 5th 2013, 4 pm.

The choices are as follows:

  • The possibility to subscribe to newly created ordinary shares of Tessenderlo Chemie;

  • Payment in cash;

  • Or a combination of both new ordinary shares and cash

The price of these new shares was set at 18.00 EUR per share. The settlement in cash and/or the delivery of new shares will take place as from July 15th 2013.

Additional information can be found in the information document (For Dutch and French see 'Related document' section) and the special reports of the Board of Directors and the Auditor.

The financial service will be provided by ING Belgium with regard to the dematerialized and bearer shares, and by Belfius Bank with regard to the registered shares.

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