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The Annual General Meeting (AGM) of RTL Group on 16 April 2014 has approved the statutory and consolidated accounts as at 31 December 2013 and approved all proposed resolutions. Additionally, the AGM decided to pay a final dividend of EUR4.50 per share – in addition to the extraordinary interim dividend of EUR2.50 already paid in September 2013.
The final dividend for the full year ended 31 December 2013 will be payable from 7 May 2014 on presentation of coupon N° 21 at the following banks:
- in the Grand-Duchy of Luxembourg: ING Luxembourg S.A.
- in Belgium: ING S.A.
- in Germany: Deutsche Bank GmbH
The AGM appointed two new Non-Executive Directors to RTL Group’s Board of Directors, increasing the total number of Board members...
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