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Bonduelle Group General Meeting of Shareholders held on 3 December 2015

Bonduelle Group General Meeting of Shareholders held on 3 December 2015

The Bonduelle Group's General Meeting of Shareholders was held on 3 December 2015.

The meeting takes place within the six months following the close of the financial year. It allows shareholders to discuss with the Board of Directors and take part in company decisions by voting on the resolutions put forward. Group Chairman Christophe Bonduelle and Administrative & Financial Director Grégory Sanson presented the results from the previous financial year, discussed the outlook for the year in progress, and answered shareholders' questions.

The General Meeting elected Marie Ange Verdyckt member of the Supervisory Board and renewed the memberships of Isabelle Danjou and Martin Ducroquet. The Board now consists of four women and four men.

The dividend, to be paid on 8 January 2016, was set at €0.43 per share. During the Supervisory Board meeting, held after the General Meeting, Martin Ducroquet was elected Chairman of the Board.

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