| 1.81 € | +0.56% | 5h35 |

The shareholders meeting, ruling on the quorum and majority conditions required for ordinary shareholders meetings, after having familiarised itself with the report by the Board of Directors,noting that the profit for the financial year ending on 31 December 2011 comes to an amount of 9,598,847.78 Euros, decides to appropriate the said profit as follows :
- to the legal reserve fund, which will thus be funded to the extent of 10% of the amount of the share capital, namely 13,521.50 Euros;In this context, no dividend has been granted for the 2011 fiscal year.
- The balance: 9,585,326.78 Euros to retained earnings.
| 15/05/2013 Shareholders Meeting May 14, 2013 |
| 26/04/2013 Registration Document availability |