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Delta Lloyd N.V.

Delta Lloyd N.V.

Below you will find information from the register publication of inside information. The information has been provided by the organisation.

Registration date 23 may 2012 - 17:49
Statutory name Delta Lloyd N.V.
Title Resolutions of the General Meeting of Shareholders of Delta Lloyd adopted
Comments The General Meeting of Shareholders of Delta Lloyd N.V. has approved today, 23 May 2012, the 2011 financial statements. Furthermore the proposal to pay out dividend was adopted. On the basis of the operational result after tax and non-controlling interests, an amount of € 175.2 million will be distributed as dividend, i.e. € 1.03 per ordinary share. Allowing for the interim dividend of € 0.42 per ordinary share paid on 1 September 2011, this leaves a final dividend of € 0.61 per ordinary share. The dividend may be paid in cash or entirely in stock at the shareholder's option. Further details on the choice of dividend in cash or stock and on the dividend election period are available at www.deltalloydgroup.com.