Cie du Bois Sauvage Approves All Agenda Items at April General Meetings

Compagnie du Bois Sauvage has announced that all items on the agendas of its Ordinary and Extraordinary General Meetings held on April 22nd, 2026, were approved by shareholders. Key among these approvals is the payment of a gross dividend of EUR 8.60 per share. The net dividend, after Belgian withholding tax, amounts to EUR 6.02 and is scheduled for payment on May 6th, 2026, with Euroclear Belgium serving as the "System Paying Agent."

Additionally, the Extraordinary General Meeting granted the Board of Directors renewed authorization to repurchase the company’s own shares under specified conditions. These strategic approvals reflect the company's ongoing financial management and shareholder engagement.