27.04.2016 13:58:43

AB InBev General Shareholders Meeting Approves 2015 Dividend Pay, Resolutions

(RTTNews) - Belgian brewer Anheuser-Busch InBev NV, or AB InBev (BUD, AHBIF.PK) said that its General Shareholders Meeting of April 27, 2016 has approved the annual accounts for the year ended 31 December 2015, as well as the gross total dividend for 2015 of 3.60 euros per share proposed by its board of directors.

Taking into account the gross interim dividend of 1.60 euros per share paid in November 2015, a gross final dividend of 2.00 euros per share will be payable, the company said.

The General Shareholders Meeting has also approved other resolutions, including granting discharge to the directors and to the statutory auditor for the performance of their duties during the financial year 2015 and the appointment of Deloitte Bedrijfsrevisoren - Réviseurs d'Entreprises as statutory auditor for a period of three years.

The general shareholders' meeting also approved, among other things, the remuneration report for the financial year 2015, including the executive remuneration policy, and granting of stock options to the directors of the company for the performance of their mandate during fiscal 2015.

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