Rotterdam, 12 March 2020  -  The Board of Directors has set the following dates:

Annual General Meeting 2020

Date:                           3 June 2020

Place:                          Dokweg 19, Maduro Plaza, 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 2019

The Board of Directors proposes a cash dividend for 2019 of EUR 2.10 per common share, with an option to each shareholder to receive instead a stock dividend out of additional paid-in capital, whereby the common stock dividend ratio will be determined by the Annual General Meeting on 3 June 2020 to produce a corresponding cash value.

Ex-dividend date                        5 June 2020

Record date                              8 June 2020

Payment date                          11 June 2020

For further information:

Leen Reijtenbagh

Vice President & Chief Financial Officer

Tel. +31 10 486 95 82

Website: www.hunterdouglasgroup.com