SOMFY SA (EPA:SO) - Somfy / Minutes of the annual general meeting
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16 MAY 2018
MINUTES OF THE ANNUAL GENERAL MEETING
The Combined General Meeting held on 16 May 2018 in Cluses, France, has adopted
all the resolutions submitted for its approval, with the exception of the
fourteenth resolution pertaining to the delegation of authority to be granted
to the Management Board to increase the share capital for members of a company
savings plan pursuant to Articles L. 3332-18 and subsequent of the Labour
It therefore decided to proceed with the payment of a dividend of EUR1.30 per
share(1) in respect of the allocation of profit for the 2017 financial year and
to set the ex?dividend and payment dates as 1 and 5 June 2018 respectively.
It also decided to renew the term of office of Michel Rollier as member of the
Supervisory Board for a period of four years, which will expire at the end of
the General Meeting called in 2022.
The Supervisory Board reappointed Michel Rollier as its Chairman.
Somfy Group is the global leader in opening and closing automation for both
residential and commercial buildings, and a key player in the connected home.
Somfy: Pierre Ribeiro: +33 (0)4 50 40 48 49 /
Emilie Mathelin: +33 (0)4 50 96 71 01
Shan: François-Xavier Dupont: +33 (0)1 44 50 58 74
Publication of first half-year sales: 19 July 2018 (after close of trading)
(1) The dividend of EUR1.30 proposed for the 2017 financial year compares with
an adjusted dividend of EUR1.22 for the 2016 financial year, taking account of
the division of the share par value in June 2017 (5 new shares for every