Annual General Meeting

Allocation of profit

The allocation of the results adopted by the Ordinary Shareholders" Meeting of 19 June 2019 is as follow :

  Net income for the financial year    3 214 422.18 €  
  Previous retenaid earning    12 961 565.19 €  
  Total distribuable amount    16 175 987.37 €  
  Deduction from other reserve      
  Dividend (1 385 100.00 €)     
        
  Retained earnings after allocation    14 790 887.37 €  

The dividend amounts to € 1.80 per share for 769,500 shares, representing €1,385,100 and has been distributed on June 26, 2019.

You are reminded that the following dividends were paid out with respect to the past three financial years, the amount thus allocated among shareholders being fully eligible for the 40 % reduction provided for in Article 158-3.2° of the French Tax Code:

 Year Net  Tax Credit  Number of share paid-up  Number of share total 
 2015  1.80   pm   820 500   893 207  
 2016  1.80   pm   820 500   820 500  
 2017  1.80   pm   769 500   820 500