SHAREHOLDER GENERAL MEETING - MAY 7TH 2014

Boulogne Billancourt - 7 May 2014

SHAREHOLDER GENERAL MEETING – MAY 7^TH 2014

Aubay's shareholder general meeting took place today, Wednesday7^th May at 9.00 am, under the presidency of Christian Aubertin Boulogne-Billancourt (France).

All the resolutions registered on the agenda of the aforementioned assembly were adopted, with the exception of the 20^th one, rejected by the Board of Directors.

This meeting approved in particular the 2013 financial report (financial and consolidated statements) and fixed the final amount of the dividend for the 2013 fiscal year at €0.20 per share, higher than a year earlier.

Taking into account the interim dividend of €0.10per share already paidon October 31^st2013, the balance of dividend stating at €0.10 per share, will be detached on May 13^rd and will be paid on May 16^th, 2014.

You will find on our website www.aubay.com, Finance section, the resolutions vote results.

Aubay will publish its revenues for the second quarter of the year on 23 July 2014 at the end of the trading day.

About AUBAY Group

Aubay is a core business and IT consultancy and digital services company. With 3,352 employees today across 6 countries (France, Belgium, Spain, Portugal, Italy and Luxembourg), Aubay generated revenues of €211.1 million in 2013 for a current operating margin of 8.3%.

Euronext, Compartment C – ISIN FR0000063737-AUB -  Reuters AUBT.PA – Bloomberg AUB:FP

 

Alexandra Prisa - Actus Finance - Tel: +33 (0)1 53 67 35 79 - Email: [email protected]

Nadia Morales - Aubay Communication - Tel: +33 (0)1 46 10 68 60 - Email: [email protected]

 

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