Minutes of the Shareholders' Meeting on June 12

AUDIKA

Minutes of the Shareholders' Meeting on June 12

The Annual Ordinary and Extraordinary Shareholders' Meetings took place on June 12, 2013.

The Shareholders' Meeting has decided to approve the presented amendment to not pay dividends for the 2012 fiscal year. In this persistently sluggish economic period marked by ongoing short-term visibility, the shareholders of Audika have decided to strengthen available financial resources so that Audika can pursue acquisition opportunities that may arise in this context, as was the case recently in Belgium.

All other resolutions presented to the General Shareholders' Meeting and accepted by the Board of Directors were approved.

Audika Group will publish its revenues for the first half of 2013 on Monday, July 15, 2013 after market close.

 

About Audika:

With 460 centers in 91 different regions and a 14% market share, Audika is the number one network offering hearing correction consulting and solutions in France. The Group has been present in Italy since 2007 (54 centers) and Belgium since 2013 (four centers). Positioned on the market for hearing correction solutions for senior citizens, Audika aims to consolidate its leadership in a sector that remains very highly fragmented. Audika is listed on Euronext Paris, Segment C.

If you would like to receive free financial information on Audika by e-mail, go to: www.actunews.com

 

ISIN FR0000063752-ADI Reuters DIKA.PA Bloomberg ADI:FP

 

Number of shares: 9,450,000

 

Audika contact: Alain Tonnard / Etienne Sirand-Pugnet at +33 (0) 1 55 37 30 30

Actus Finance contact: Guillaume Le Floch at +33 (0) 1 72 74 82 25

 

Audika contact: Alain Tonnard / Etienne Sirand-Pugnet at +33 (0) 1 55 37 30 30

Actus Finance contact: Guillaume Le Floch at +33 (0) 1 72 74 82 25

 

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