Adoption of all resolutions
Dividend of € 6 per share payable in cash or
Issue price for shares delivered in payment of
dividend : € 74.28
Boulogne-Billancourt, 5 June 2009 –
Vallourec’s Ordinary and Extraordinary Shareholders’ Meeting held on 4 June
2009, chaired by Mr. Jean-Paul Parayre, adopted all the resolutions that were
put to the vote.
In particular, shareholders approved the
payment of a dividend in respect of the financial year 2008 of € 6 per share.
Shareholders will be invited to choose, from 11 to 26 June 2009, to receive
payment in cash or in shares. The dividend will be paid on 7 July 2009.
For shareholders who select to receive payment
in shares, the new shares will be issued at a price of € 74.28.
Furthermore, the Shareholders’ Meeting
ratified the cooptation of Mr Jean-François Cirelli as member of the
Supervisory Board as well as that of the company Bolloré, represented by Mr Thierry