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Richemont annual general meeting 2015 decisions of the meeting
Compagnie Financière Richemont SA Depositary Receipts
issued by Richemont Securities SA
(Incorporated in Switzerland)
ISIN: CH0045159024
Depositary Receipt Code: CFR
COMPANY ANNOUNCEMENT – 16 SEPTEMBER 2015 (EMBARGOED FOR RELEASE AT 11h00 CET)
RICHEMONT ANNUAL GENERAL MEETING 2015 DECISIONS OF THE MEETING
At the Annual General Meeting of Compagnie Financière Richemont SA held today
in Geneva, the shareholders approved the results for the year, including the proposals .
of the board of directors for the appropriation of retained earnings at 31 March 2015.
A dividend of CHF 1.600 per share will be paid on the listed 'A' registered shares and
a dividend of CHF 0.160 per share will be paid on the unlisted 'B' registered shares
of the Company. The dividend in respect of the 'A' shares will be payable on
22 September 2015, free of charges but subject to Swiss withholding tax at the rate
of 35 %. The remaining available retained earnings of the Company, after payment
of the dividend, are to be carried forward to the next business year.
All other matters on the agenda were also approved by the shareholders by an
overwhelming majority.
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Press Enquiries Analysts & Investors' Enquiries
Alan Grieve Sophie Cagnard
Director of Corporate Affairs Head of Investor Relations
Tel: +41 22 721 3507 Tel: +33 1 58 18 25 97
Email: pressoffice@cfrinfo.net Email: investor.relations@cfrinfo.net
Richemont 'A' shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African Depository Receipts are listed in Johannesburg, Richemont's secondary listing.
COMPAGNIE FINANCIERE RICHEMONT SA
50, CHEMIN DE LA CHENAIE CP 30 1293 BELLEVUE - GENEVA SWITZERLAND
TELEPHONE +41 (0)22 721 3500 TELEFAX +41 (0)22 721 3550 WWW.RICHEMONT.COM
16 September 2015
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16/09/2015 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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