Exact Holding B.V.
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Publicatie datum
24 apr 2008 - 17:33
Statutaire naam
Exact Holding B.V.
Titel
press release Exact Holding N.V. - Shareholders approve final dividend payment of €0.83 per share for financial year 2007
Bericht
Delft, April 24, 2008 – Shareholders approve final dividend payment of €0.83 per share for financial year 2007
At the General Meeting of Shareholders of Exact Holding N.V. (“Exact”) held on April 24, 2008, the Annual Accounts 2007 have been adopted by the shareholders. In line with the proposal from the Board of Managing Directors, the shareholders adopted in their meeting the proposal for a final dividend payout of €0.83 per share.
Exact’s dividend policy is a net dividend payout of 100% of its net income in any year it does not execute a material acquisition. Despite the fact that Exact executed the largest acquisition in the company’s history in 2007, its strong and sustainable cash flow allows Exact to follow the dividend policy of 100% net payout.
Exact has paid an interim dividend in August 2007 of €0.76 per share, which results in a total dividend of €1.59 per share for 2007. The ex-dividend date has been determined on April 28, 2008, the record date on April 30, 2008 and the dividend will be available for payment on May 15, 2008.
Exact will publish its half-year results 2008 on July 24, 2008.
Datum laatste update: 17 maart 2025