Lafarge : Shareholders’ Meeting – May 7, 2013

  Lafarge : Shareholders’ Meeting – May 7, 2013

Business Wire

PARIS -- May 07, 2013

Regulatory News:

Lafarge (Paris:LG):

Lafarge's Combined shareholders' meeting, which was held in Paris on May 7,
2013 under the chairmanship of Bruno Lafont, approved all resolutions
submitted for their vote.

The shareholders' meeting approved a dividend of €1 per share and a loyalty
dividend of €1.10 per share. The dividend will be paid on July 5, 2013 (with
an ex-dividend date on July 2, 2013).

The shareholders' meeting also renewed the terms of office as directors of Mr
Bruno Lafont, Chairman and Chief Executive Officer, and of Messrs Philippe
Charrier, Oscar Fanjul, Juan Gallardo and Ms Hélène Ploix.

In addition, the shareholders’ meeting approved all the usual financial
authorisations for bond issuances or transactions on the share capital.

Results of the vote will be available on our website,, in the
Shareholders & Investors Section.


A world leader in building materials, Lafarge employs 65,000 people in 64
countries, and posted sales of €15.8 billion in 2012. As a top-ranking player
in its Cement, Aggregates and Concrete businesses, it contributes to the
construction of cities around the world, through its innovative solutions
providing them with more housing and making them more compact, more durable,
more beautiful, and better connected. With the world’s leading building
materials research facility, Lafarge places innovation at the heart of its
priorities in order to contribute to more sustainable construction and to
better serve architectural creativity. Since 2010, the Lafarge Group has been
part of the Dow Jones Sustainability World Index, the first global
sustainability benchmark in recognition of its sustainable development
actions. More information is available on Lafarge's website:

NYSE, Euronext Paris : LG


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Michael Bennett: +33 (0)1 44 34 11 51
Laurence Le Gouguec: +33 (0)1 44 34 94 59
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