HUNTER DOUGLAS - ANNUAL GENERAL MEETING 2012 / DIVIDEND 2011

Rotterdam, 14 March 2012  -  The Board of Directors has set the following dates:  

Annual General Meeting 2012
 

Date:                            12 June 2012

Place:                           Avila Beach Hotel, Penstraat 130, Willemstad, Curaçao
 

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 2011

Ex-dividend date                       14 June 2012

Record date                              18 June 2012

Payment date                            21 June 2012  

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