HUNTER DOUGLAS - ANNUAL GENERAL MEETING 2014 / DIVIDEND 2013

Rotterdam, 12 March 2014  -  The Board of Directors has set the following dates:

Annual General Meeting 2014

Date:                            10 June 2014

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 2012

Ex-dividend date                       12 June 2014

Record date                              16 June 2014

Payment date                            19 June 2014

For further information:

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