Results of the Ordinary and Extraordinary Shareholders' Meetings of Solvac

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All the resolutions of these Meetings were adopted by the shareholders.

In particular, the Ordinary General Meeting approved the payment of dividend per share at € 5.22 gross for the fiscal year 2018, an increase of 4.0% compared to 2017. During this meeting, the shareholders also approved:

The Extraordinary General Meeting approved the changes in the by-laws in Article 10bis relating to the authorized capital and in Article 10ter for acquisition of own shares.

Detailed resolutions, voting results and presentations are available on the Solvac website at

For additional information, please contact:

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Globe Newswire: 11:30 GMT Wednesday 15th May 2019

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