Results of Voting at the Combined Annual and Extraordinary Meeting of Shareholders of 7 June 2011
At their Combined Annual and Extraordinary Meeting on 7 June 2011, MEDICA shareholders approved all of the submitted resolutions.
- All resolutions approved.
- Change in Board membership.
Change in Board membership
Following the sale by TBU-3 International of an 18.6% interest in MEDICA to various Covéa Group companies and a 9.5% stake to Groupe Batipart, the membership of the Board of Directors has changed.
André-François Poncet, Jean-Baptiste Wautier and Denis Villafranca, who represented TBU-3 International on the Board, resigned at the Meeting, with immediate effect.
Shareholders then replaced these directors by electing to the Board the following persons nominated by the new shareholders: Lionel Calvez, representing GMF Vie (Groupe Covéa), Charles Ruggieri, representing Monroe (Groupe Batipart) and Christian Chautard.
Dividend
Shareholders approved the payment of a cash dividend of €0.10 per share, with the ex-dividend date set at 10 June and the payment date at 15 June.
Complete results of the resolution votes may be found on www.groupemedica.com, under "Shareholders’ Meeting" in the "Investor Relations" section.
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