Dividend for the Financial Year 2013
On June 3rd, 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 for the 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 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 at 4 pm.
The choices are as follows:
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 with effect from July 15th, 2013.
Additional information can be found in the information document 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.