BOURBON: Press Release - Combined General Meeting of May 20, 2014
May 20 2014 - 1:07PM
The Combined General Meeting of BOURBON shareholders was held today
in Paris, chaired by Mr. Jacques de Chateauvieux.
All the resolutions submitted to a vote were
approved, notably:
- Dividend payment of €1 per share, a 34% increase
compared with 2012.
As of the opening of the NYSE Euronext Paris
stock market on May 29, 2014, the BOURBON share will be quoted
ex-dividend. The dividend will be paid starting June 3, 2014. The
last day to buy shares and still receive the dividend is prior to
the closure of the NYSE Euronext Paris market on May 28, 2014.
- Reappointment of Mr. Baudouin Monnoyeur and Mr.
Christian Munier as directors for three years.
- Appointment as director of:
- Ms. Astrid de Bréon, to replace Mr. Henri d'Armand de
Chateauvieux and of Mr. Bernhard
Schmidt to replace Mr. Guy Dupont for a period of
three years;
- Ms. Xiaowei Wang to replace Ms. Lan Vo Thi
Huyen until the end of the Meeting held in
2016;
- Mr. Philippe Salle to replace Mr. Philippe
Sautter until the end of the Meeting held in
2015.
The full results of the votes on resolutions and the curriculum
vitae of the new directors are available on the
http://www.bourbon-online.com/en.
2014 1st
Half Results press release and presentation |
September
3, 2014 |
3rd Quarter
2014 Revenues press release |
November
5, 2014 |
About BOURBON
As a leader in offshore marine services, BOURBON offers the most
demanding oil & gas companies a comprehensive range of surface
and subsea marine services for offshore oil & gas fields and
wind farms. These services are based on an extensive range of
latest-generation vessels and the expertise of more than 11,000
competent professionals. The Group provides local service through
its 28 operating subsidiaries, close to clients and their
operations, and it guarantees the highest standards of service
quality and safety worldwide. BOURBON has two Activities (Marine
Services and Subsea Services) and also protects the French
coastline for the French Navy. In 2013, BOURBON posted revenues of
€1.312 billion and as of March 31, 2013, it operated a fleet of 498
vessels.
Under its "BOURBON 2015 Leadership Strategy" plan, the Group is
investing in a large fleet of innovative and high-performance
offshore vessels built-in series. The latest action plan
"Transforming for beyond" in its financial aspect aims at the sale
and bareboat chartering for 10 years of US$2.5 billion of new or
existing vessels. The first phase of the program has been signed
for 51 vessels and up to US$1.5 billion with ICBC Financial
Leasing. Through "Transforming for beyond", BOURBON wants to
enlarge the scope of achievable strategies beyond 2015 and be ready
to deliver growth and value creation further. Classified by ICB
(Industry Classification Benchmark) in the "Oil Services" sector,
BOURBON is listed for trading on Euronext Paris, Compartment A, and
is included in the Deferred Settlement Service SRD, in the SBF 120
and CAC Mid 60 index.
BOURBON
Investors - Analysts - Shareholders Relations James Fraser,
CFA
+33 (0)4 91 13 35 45 - james.fraser@bourbon-online.com
Communication Department Christelle
Loisel
+33 (0)1 40 13 86 06 - christelle.loisel@bourbon-online.com |
PR Agency :
Publicis Consultants |
Jérôme
Goaer
+33 (0)1 44 82 46 24 - jerome.goaer@consultants.publicis.fr
Véronique
Duhoux
+33 (0)1 44 82 46 33 - veronique.duhoux@consultants.publicis.fr
Vilizara
Lazarova
+33 (0) 1 44 82 46 34 -
vilizara.lazarova@consultants.publicis.fr |
pdf version http://hugin.info/159569/R/1787211/613597.pdf
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