Rolinco NV. - Notice of AGM, etc.
03 Março 2000 - 4:05AM
UK Regulatory
RNS Number:6094G
Rolinco NV
2 March 2000
DIVIDEND PROPOSAL ROLINCO N.V.
In a meeting held on 2 March 2000, the supervisory board and the management
board of Rolinco N.V. agreed to propose to the general meeting of shareholders
to pay a cash dividend of EUR 1.12 per share for the 1999 financial year (for
the 1998 financial year, a cash dividend of EUR 0.88 was paid).
Rolinco's 1999 annual report will be published on Wednesday, 22 March 2000. The
annual general meeting of shareholders will be convened in Rotterdam on
Thursday, 20 April 2000. Rolinco shares will be quoted ex dividend from 26 April
2000.
For further details please contact:
Mr. J.G. de Klerk, Director of Corporate Communications
(31) 10 - 224 28 10 (office)
(31) 70 - 324 26 99 (home)
(31) 0653 - 36 16 61 (mobile)
END
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