EURO RESSOURCES ANNOUNCES DATE OF ANNUAL SHAREHOLDERS' MEETING AND DIVIDEND DISTRIBUTION
PARIS, France, May 17, 2013: EURO Ressources S.A. ("EURO" or the "Company") (Paris: EUR) today announced that its Ordinary Annual Shareholder's Meeting ("AGM") will be held in Paris on June 25, 2013, at 2:00 p.m. The documents relating to the AGM will be sent to all registered shareholders and available on the EURO's website no later than June 4, 2013.
The Board of Directors proposed on May 9, 2013, a cash dividend in the maximum amount of €0.40 per share. This amount may be reduced, by the board of directors, if the Company's disposable funds are deemed insufficient at this date for its on-going operational needs. The cash dividend will be distributed to all shareholders on August 6, 2013, and will be subject to shareholder approval.
About EURO
EURO is a French company whose principal asset is the Rosebel Royalty on gold production at the Rosebel mine operated by IAMGOLD Corporation ("IAMGOLD"). EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owns today approximately 86% of all outstanding shares.
Statements Regarding Forward-Looking Information: Some statements in this news release are forward-looking statements. Investors are cautioned that forward-looking statements are inherently uncertain and involve risks and uncertainties. There can be no assurance that future developments affecting the Company will be those anticipated by management.
Not for distribution to United States newswire services or for dissemination in the United States. The securities referred to herein have not been registered under the United States Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to a U.S. person absent registration, or an applicable exemption from the registration requirements of, the Securities Act.
Additional information relating to EURO Ressources S.A. is available on SEDAR at www.sedar.com (http://www.sedar.com/). Further requests for information should be addressed to:
Brian Trnkus
Directeur-Général
Tel:+1 4169334739
Email : btrnkus@euroressources.net (mailto:btrnkus@euroressources.net)
Susanne A. Hermans
Vice-President Finance
Tél.: +1 303 204 7771
Email : shermans@euroressources.net (mailto:shermans@euroressources.net)
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: EURO Ressources via Thomson Reuters ONE
