Lafarge
informs its shareholders that they are called to the Ordinary Shareholders'
Meeting on Thursday
May 6, 2010 at 17.00
pm (at the first convocation), at Carrousel du Louvre, 99 rue de
Rivoli, 75001
Paris (France).
The
Notice of meeting is published in the Bulletin
des Annonces Légales et Obligatoires (BALO) dated March 29, 2010.
The
notice of meeting contains the agenda of the meeting, the draft resolutions,
the Board's report upon such draft resolutions as well as information on how to
attend and to vote at this shareholders meeting and is available in the section
"Shareholders > Regulated Information" of the Group's website (www.lafarge.com).
All
documents and information relating to the meeting will be available to
shareholders under the conditions specified by current laws and regulations.
Shareholders
will be asked to set the normal dividend at euros 2.00 per share and the loyalty dividend at euros 2.20 per share, with Lafarge shares
traded ex-dividend on and after July 1st, 2010 and the dividend
payment date on July
6, 2010.
- Dividend
ex date : July 1st, 2010
- Dividend
payment date : July
6, 2010
Notes
to editors
Lafarge is the world leader in building materials, with top-ranking positions in all of
its businesses: Cement, Aggregates & Concrete and Gypsum. With more than
78,000 employees in 78 countries, Lafarge posted sales of Euros 15.9 billion in
2009.
In 2010 and for the sixth year in a row, Lafarge was
listed in the ‘Global 100 Most Sustainable Corporations in the World'. With the
world's leading building materials research facility, Lafarge places innovation
at the heart of its priorities, working for sustainable construction and
architectural creativity.
