29 avr. 2013

Annual General Meeting on Thursday 25 April 2013


Kortrijk, Belgium, 29 April 2013 – Reference is made to the agenda of the Annual General Meeting held on 25 April 2013 and the minutes with the voting results, which are available on

Following the recommendation of the Board of Directors the general meeting fixed the gross dividend over 2012 at one euro and forty eurocents (€ 1.40) per fully paid up share.
The dividend payment date has been set at Wednesday 8 May 2013.

Appointment of director
The general meeting appointed Adisys Corporation, permanently represented by Mr. Ashok K. Jain, as independent director of Barco nv for a duration of four (4) years as of the closing of this annual general meeting until the closing of the annual general meeting of 2017.

About Barco
Barco, a global technology company, designs and develops visualization products for a variety of selected professional markets. Barco has its own facilities for Sales & Marketing, Customer Support, R&D and Manufacturing in Europe, North America and Asia Pacific. Barco (NYSE Euronext Brussels: BAR) is active in more than 90 countries with more than 3,900 employees worldwide. Barco posted sales of 1.156 billion euro in 2012.

© Copyright 2013 by Barco

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