Indra convenes its Annual General Shareholders´meeting for 26 june

The Indra Board of Directors meeting, held today, agreed to convene the Annual General Shareholder Meeting, foreseeably to be held on 26 June, with the agenda being made public via a regulatory filing sent to the Comisión Nacional del Mercado de Valores, and unanimously agreed to present the following motions to shareholders:

• Approval of 2013 annual financial statements and management report, which includes the dividend proposal.
• Re-election of KPMG as accounts auditor
• Re-election and appointment of the Chairperson and CEO; of the proprietary directors Juan Carlos Aparicio and Adolfo Menéndez; and of the independent directors Isabel Aguilera, Rosa Sugrañes and Ignacio Santillana.
• Advisory vote on the annual remuneration report and board information on the issue of convertible bonds.
• Authorization for the distribution of shares under the provisions of article 27.2 of the company by-laws.

A dividend of €0.34 per share

Likewise, the Board of Directors will propose the approval of an ordinary dividend of €0.34 per share against 2013 earnings, equivalent to a payout of 48% and a dividend yield of 2.8% on the price at year-end 2013 (12,155 euro).