PSB Industries - 20 Décembre 2018
La présente assemblée générale porte sur la distribution exceptionnelle d'actions d'une filiale de PSB Industries, Baikowski. De ce fait la société propose de modifier les articles des statuts relatifs aux distributions de dividendes et de dividendes en nature.
De même la société propose de faire un transfert comptable pour permettre de réduire le coût de cette distribution.
Enfin la société propose dans la résolution 3 la mise en place de la distribution exceptionnelle du dividende en nature. Cette résolution semble acceptable pour Proxinvest au vue de de l'intérêt stratégique, des termes de la distribution.
PSB Industries is a holding company. Co. is engaged in technological industries and is organized into the following three operating segments (business units): Beauty Packaging (Texen), Custom Packaging (CGL Pack), and Specialty Chemicals (Baikowski). Beauty Packaging (Texen) specializes in plastic injection and finishing, chiefly for the cosmetics and perfume industry; Custom Packaging (CGL Pack) specializes in the design and manufacture of custom thermoformed packaging for consumer products; and Specialty Chemicals (Baikowski) specializes in the production of powders and liquids based on ultra-pure alumina.
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