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MIXED
GENERAL MEETING HELD ON MAY 30th 2002 Among
other items, the mixed general meeting of Groupe Bourbon, held on
May 30th 2002, voted the payment of a dividend of euro1 net per share
and the allotment of one new bonus share for every eleven already
held.
Dividends Dividend will be paid (euro1 net plus tax credit of euro0.50) on June 3rd 2002. Bonus shares One new bonus share for every eleven already held will be allotted on June 21st on the basis of the list of shareholders at the close of previous day. Accordingly, on June 21st, the market price of Groupe Bourbon stock will be 'adjusted' to allow for the 555,319 new shares thereby created. Following this operation, the capital will be composed of 6,663,828 shares, rather than the 6,108,509 previously, thus improving liquidity of company stock on the market. Paris, May 30th 2002 Corporate
contact : Patrick Mangaud, 01 40 13 86 09, pmangaud@groupe-bourbon.com |