11 June 2015, 13:24
Manitou today held its Combined Ordinary and Extraordinary Shareholders’ Meeting at its Ancenis headquarters.
The Shareholders’ Meeting has approved the consolidated financial statements for the full-year 2014 period and adopted the distribution of a €0.35 per share dividend with payment date on June 12, 2015.
During the meeting, Michel Denis, President & CEO, confirmed the unchanged outlook for 2015 of an increase of 3% in sales compared to 2014 at constant exchange rates and scope, or growth of 6% at current exchange rates as well as a current operating margin of 4.0% to 4.5%.
Result of the resolutions submitted to the Combined Ordinary and Extraordinary Shareholders’ Meeting of Manitou BF on June 9, 2015
Categories of shares: Ordinary shares (ISIN: FR0000038606)
Number of shares 39 548 949
Number of voting rights 39 241 958
Number of votes 32 990 660
Percentage of votes 84,07%
Source: KHL GROUP LLP