UK markets close in 45 minutes

BONDUELLE SAS BONDUELLE ORD SHS (0N75.IL)

IOB - IOB Delayed price. Currency in EUR
Add to watchlist
20.05-0.10 (-0.47%)
As of 4:45PM GMT. Market open.
Full screen
Loading interactive chart…
  • Globe Newswire

    BONDUELLE - Monthly statement of the number of shares and voting rights

    A French SCA (Partnership Limited by Shares) with a capital of 56 942 095 EurosHead Office: La Woestyne 59173 Renescure, FranceRegistered under number: 447 250 044 (Dunkerque Commercial and Companies Register) MONTHLY INFORMATION REGARDING THE TOTAL NUMBER OF VOTING RIGHTSAND SHARES FORMING THE COMPANY’S SHARE CAPITAL ARTICLE 223-16 OF THE GENERAL REGULATION OF THE FINANCIAL MARKET AUTHORITY Date of latest informationTotal number ofshares forming the capitalNumber of voting rights    31.12.2020    32 538 340  Theoretical Total 51 180 613    Actual Total * 50 653 428   *Actual Total     =total number of voting rights attached to the total number of shares – shares without voting rights       Attachment 2020.12.31 - Voting Rights

  • Globe Newswire

    Bonduelle Combined Shareholders' Meeting - December 17, 2020 - Results of the votes

    BONDUELLE A French SCA (Partnership Limited by Shares) with a capital of 56,942,095 Euros Head Office: La Woestyne, 59173 Renescure, France. Registered under number: 447 250 044 (Dunkerque Commercial and Companies Register) Villeneuve d’Ascq, December 18, 2020 Press Release Combined Shareholders’ Meeting December 17, 2020 Bonduelle's Combined Shareholder’s Meeting of December 17, 2020, held behind closed doors, approved, without modifications, all of the resolutions as proposed in the published draft resolutions. In particular, the following resolutions were adopted: -   the 3rd resolution relating to the allocation of profit for the year and setting of the dividend and noting a reduction of 20% of the usual distribution ratios of the group allowing, in addition to that granted by the members of the Supervisory Board of Bonduelle SCA and the directors of Bonduelle SA from the same percentage of their remuneration, to add to a solidarity fund towards employees in difficulty in the context of the health crisis. As a result, the dividend will amount to € 0.40 per share. The coupon will be detached on January 5, 2021 and the dividend will be paid on January 7, 2021. the 4th and 5th resolutions, renewing Mr Jean-Michel Thierry and Mr Matthieu Duriez as Members of the Supervisory Board.the 16th resolution relating to a delegation of authority granted to General Management allowing it to open up the Company's capital to the group's agricultural partners.the 20th resolution recording the purpose of the company in the articles of association as follows: Purpose “The purpose of the company is to "Inspire the transition toward a plant-based diet to contribute to people's well-being and planet health". The Company also intends to generate a positive and significant social, societal and environmental impact in the exercise of its activities. As part of this approach, the Manager (s) undertakes to take into consideration (i) the social, societal and environmental consequences of their decisions on all of the Company's stakeholders , and (ii) the consequences of its decisions on the environment.” During this Shareholder’s Meeting, the Group's General Management also answered questions asked by shareholders, and communicated the Group's commitments aimed at generating both economic performance and positive impact for the Company, food, people and environment. The recording of this Sharehorlder’s Meeting, as well as the results of the votes on the resolutions and the answers to written questions can be viewed on the website www.bonduelle.com. The General Manager.   Attachment Bonduelle CSM December 17, 2020 - Results of the votes

  • Globe Newswire

    Bonduelle - Combined Shareholders' Meeting December 17, 2020: Composition of the Bureau of the Combined Shareholders’ Meeting to be held behind closed doors

    BONDUELLEA French SCA (Partnership Limited by Shares) with a capital of 56,942,095 Euros Head Office: La Woestyne, 59173 Renescure, France. Registered under number: 447 250 044 (Dunkerque Commercial and Companies Register) Villeneuve d’Ascq, December 16, 2020 Press Release Combined Shareholders’ Meeting December 17, 2020 Composition of the Bureau of the Combined Shareholders’ Meeting to be held behind closed doors Due to the COVID-19 pandemic and in accordance with article 4 of ordinance n°2020-321 of March 25, 2020, as amended, the Combined Shareholders’ Meeting of December 17, 2020 was convened on a second call behind closed doors without the physical presence of shareholders and persons having the right to attend. The Shareholders’ Meeting will be broadcast in live at 9am on December 17, 2020 and will also be available in deferred format in the Shareholders’ Meeting section of our website: https://www.bonduelle.com/en/investors/shareholders-meeting.html. For the purposes of composing the bureau of the Combined Shareholders’ Meeting, the company Pierre et Benoît Bonduelle SAS, General Manager, represented by Guillaume Debrosse, has appointed the company La Plaine SA represented by Mr. Jean-Bernard Bonduelle and Bonduelle Valeurs represented by Mr. Bruno Rauwel, two of the largest shareholders, to act as scrutineers, which they accepted. Mr. Martin Ducroquet, Chairman of the Supervisory Board, will chair the meeting. Mr. Grégory Sanson, Deputy Chief Executive Officer Finance & Development, will act as Secretary of the Bureau. The General Manager Attachment Press Release Bonduelle CSM - Composition du bureau