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Braas Monier Building Group S.A.: Substantial majorities for the proposals put forward by the Management at the Annual General Meeting and the Extraordinary General Meeting


Braas Monier Building Group S.A. / Key word(s): AGM/EGM/Dividend

2015-05-13 / 17:09


Substantial majorities for the proposals put forward by the Management at the Annual General Meeting and the Extraordinary General Meeting
 

Luxembourg, 13 May 2015. All items on the agenda of both General Meetings of Braas Monier Building Group S.A. held on 13 May 2015 at the Chambre de Commerce, 7, rue Alcide de Gasperi, in Luxembourg were agreed with a substantial majority. The resolutions of the agenda were passed with the following voting results:


Annual General Meeting:

- Approval of the stand-alone annual accounts of the Company for the financial year
ended on 31 December 2014: Approval by shareholders present: 100.00%

- Approval of the consolidated financial statements of the Company for the financial year
ended on 31December 2014: Approval by shareholders present: 100.00 %

- Allocation of results and determination of the dividend payment in relation to the financial year ended 31December 2014: Approval by shareholders present: 100.00 %

- Discharge to all the Directors of the Company who were in office during the financial year
ended on 31 December 2014: Approval by shareholders present: 100.00 %

- Election of members of the Board of Directors: Approval by shareholders present: 92.08 %

- Appointment of an independent auditor of the Company for the purposes of the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ended on 31 December 2015: Approval by shareholders present: 100.00 %


Extraordinary General Meeting

- Change of the Company's registered office from the city of Luxembourg, Grand Duchy of Luxembourg to Niederanven, Grand Duchy of Luxembourg:
Approval by shareholders present: 100.00 %

- Amendment of article four of the articles of association of the Company to effect the change in the location of the Company's registered office: Approval by shareholders present: 100.00 %


Further information regarding the Annual General Meeting and the Extraordinary General Meeting can be found in the IR section > General Meeting 2015 at the website of Braas Monier: www.braas-monier.com.


About Braas Monier
Braas Monier Building Group is a leading manufacturer and supplier of pitched roof products in Europe, parts of Asia and South Africa. The Group covers all steps of the manufacturing process, offering a comprehensive range of concrete and clay tiles for pitched roofs and is one of the few suppliers to also manufacture and sell complementary roofing components designed to cover various functional aspects of pitched roof construction. The portfolio also includes ceramic and steel chimneys and energy system solutions. Braas Monier had operations in 35 countries and
109 production facilities and employed around 7,300 people as at 31 December 2014. The Company is headquartered in Luxembourg.

Contact
Achim Schreck,
Director Group Communications / Investor Relations
Braas Monier Building Group

Tel: +49 6171 61 28 59
E-mail: achim.schreck@monier.com
Website: www.braas-monier.com





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