ADLPartner
GENERAL MEETING
DIVIDEND OF €1.11 PER SHARE, TO BE PAID OUT ON JUNE 19th
Paris, June 12th 2015 (5:45 pm) - ADLPartner's Ordinary Annual General Meeting, chaired by Philippe Vigneron, Chairman of the Supervisory Board, was held today.
ADLPartner's shareholders adopted the resolutions put forward, including:
· Approval of the corporate and consolidated financial statements for the year ended December 31st 2014.
· Payment of a dividend of €1.11 per share. It will be paid out on June 19th. The ex-date for this dividend has been set for June 17th, 2015.
· Approval of regulated agreements.
· Reappointment of a Substitute Auditor.
· Ratification of the appointment of Mr. Bertrand Laurioz as Supervisory Board member.
· Authorization for the Management Board to implement a share buyback program.
The voting results will be put online shortly on the ADLPartner site (www.adlpartner.com).
Next date: 2015 first-half revenues on July 30th, 2015 (after close of trading)
Company information
As a specialist in relationship marketing, ADLPartner designs, markets and implements customer relation management and loyalty services on its own behalf or on behalf of its major partners (banks, retailers, services, e-commerce, etc.).
Contacts
| ADLPartner Investor Relations & Financial Information relations.investisseurs@adlpartner.fr tel: +33 1 41 58 72 03 | Calyptus Cyril Combe cyril.combe@calyptus.net tel: +33 1 53 65 68 68 |
ADLPartner is listed on Euronext Paris - Compartment C
ISIN: FR0000062978-ALP - Bloomberg: ALP:FP - Reuters: ALDP.PA
www.adlpartner.com
