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§ SAINT-GOBAIN SHAREHOLDERS’ MEETING THURSDAY, JUNE 7, 2007
The Combined Ordinary and Extraordinary Shareholders’ Meeting of Compagnie de Saint-Gobain was held in Paris on Thursday, June 7, 2007.
At this meeting, the Shareholders renewed the terms of office of Bernard Cusenier, Gérard Mestrallet and Denis Ranque as Directors. They also appointed Robert Chevrier, a Canadian citizen and director of several companies, as Director to replace Paul Allan David, and Yuko Harayama, a Japanese Citizen, University Professor, and member of the Japanese government’s Council for Science and Technology Policy, as Director to replace Sehoon Lee.
The Shareholders also approved the distribution of a dividend of €1.70 per share, up 25% on previous year. This dividend will be paid in full, in cash, on Thursday, June 21, 2007. |