Hunter Douglas - Annual General Meeting 2009 / Dividend 2008

Rotterdam, 26 May 2009 - The Board of Directors has advised the following revised dates:

Annual General Meeting 2009

- Date: 16 June 2009
- Place: Avila Beach Hotel, Penstraat 130, Curaçao, Netherlands Antilles
- Time: 09.00 hrs.: extraordinary general meeting of common shareholders
09.30 hrs.: extraordinary general meeting of preferred shareholders
10.00 hrs.: annual general meeting of common and preferred shareholders

Dividend 2008

- Ex-dividend date: 18 June 2009
- Record date: 22 June 2009
- Payment date: 30 June 2009

For further information:
Leen Reijtenbagh
Chief Financial Officer
Tel. +31 10 486 95 82
Website: www.hunterdouglasgroup.com

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