SAV: Resolution on a dividend payment & Annual General Meeting 2012
Savimex Corporation announced the resolution of the Board of Directors on the 2011 dividend payment and the 2012 Annual General Meeting as follows:
Article 1: Paying the 2011 dividend to all outstanding shares of Savimex:
- Payment ratio: 7%/par value
- Payment date: from April 02, 2012
Article 2: Holding the 2012 Annual General Meeting:
- Meeting date: April 12, 2012
hose
> BTH: Adjustment of dividend payment (01/03/2012)
> VFG: The payment for No3.2011 (01/03/2012)
> THG: Resolution on Dividend Payment (01/03/2012)
> HPB: Notice of record date for Dividend payment and AGM (29/02/2012)
> HBD: Notice of record date for Dividend payment and AGM (29/02/2012)
> PVS: Board Resolution on dividend payment 2011 (29/02/2012)
> PVE: Extending payment duration for share puchase (29/02/2012)
