Ageas N.V.
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Publicatie datum
29 apr 2008 - 22:31
Statutaire naam
Ageas N.V.
Titel
Decisions taken by the General Meetings of Shareholders of 29 April 2008
Bericht
The Annual General Meetings of Shareholders of Fortis SA/N.V. and Fortis N.V. have approved all proposals put forward by the Board of Directors.
Dividend
Fortis paid an interim dividend of EUR 0.70 per share in September for the first half of 2007, in line with the dividend policy of paying 50% of the full-year dividend for the previous financial year. The 2007 interim dividend adjusted for the rights issue amounts to EUR 0.586 per share.
Given the adjusted 2007 interim dividend of EUR 0.586 and a proposed final dividend of EUR 0.59, the total proposed dividend for 2007 comes to EUR 1.176 per share in cash. The final dividend will be payable from 27 May 2008.
Each Fortis share represents one share in each of the two Fortis parent companies, Fortis SA/NV and Fortis N.V. Shareholders can opt to receive the dividend from Fortis SA/NV, the Belgian source, or from Fortis N.V., the Dutch source. They need to make their preference known during the dividend election period.
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Datum laatste update: 24 februari 2026