Shareholders' combined ordinary and extraordinary
General Meeting of May 21st, 2015
* Norbert Dentressangle's General Meeting of Shareholders was held in Lyon
today.
* All the resolutions put forward by the Executive Board were approved by the
shareholders.
* A dividend of €1.80 was approved by the General Meeting, and will be paid
on 2 June 2015.
* The ex-dividend date will be 29 May 2015, in accordance with Euronext
rules.
About Norbert Dentressangle:
Norbert Dentressangle is an international player in logistics, transport and
air & sea freight with 42,500 staff and a presence in 25 countries. At 31
December 2014, its revenue was €4,669 billion, including 64% generated outside
France. Norbert Dentressangle develops high added value solutions in its three
sectors of activity on the European, American, African and Asian continents and
places sustainable development at the core of its business. Included in the CAC
Small and CAC All Tradable indices, Norbert Dentressangle is run by a
Management Board chaired by Hervé Montjotin.
Euronext Paris (catégorie A) / Euronext London, Code GND - Isin FR0000052870
www.norbert-dentressangle.com
Key contacts
Norbert Dentressangle DGM Conseil
Communications Senior Vice-President Media Relations
Thierry LEDUC - Tel: +33 4 72 83 66 00 Olivier Labesse - Tel: +33 1 40 70 11 89
Email: thierry.leduc@norbert-dentressangle.com Email: labesse@dgm-conseil.fr
Head of Corporate Affairs Thomas de Climens - Tel: +33 1 40 70 11 89
Clémence CHOUTET - Tel: +33 4 72 83 65 94 Email: thomasdeclimens@dgm-conseil.fr
Email: clemence.choutet@norbert-dentressangle.com Hugues Schmitt - Tel: +33 1 40 70 11 89
Email: h.schmitt@dgm-conseil.fr
Lyon(France), May 21st, 2015
