Wessanen 2015 convocation and agenda AGM online
Wessanen 2015 convocation and agenda AGM online
Wessanen has published the convocation for the Annual General Meeting of Shareholders (AGM) on its website (www.wessanen.com).
The AGM will be held in De Hallen Studio`s, Hannie Dankbaar Passage 18, 1053 RT Amsterdam on Thursday 14 April 2016 at 14:00h
The AGM agenda includes, amongst others, the following voting items:
Adoption of the 2015 financial statements
Adoption of the proposed 2015 dividend of €0.11 per share, payable wholly in cash
Discharge of the members of the Executive Board and Supervisory Board
Reappointment of Mr C.P.J. (Christophe) Barnouin as member of the Executive Board
Share Grant to Mr C.P.J. (Christophe) Barnouin
Appointment of Mr P.E.M. (Patrick) Mispolet as member of the Supervisory Board
Reappointment of Mr R.K. (Rudy) Kluiber as member of the Supervisory Board
Reappointment of Mrs I.M.C.M. (Ivonne) Rietjens as member of the Supervisory Board
Authorisation of the Executive Board as competent body to purchase shares in the Company
Designation of the Executive Board as competent body to issue shares
Designation of the Executive Board as competent body to limit or exclude the statutory pre-emptive right when issuing shares
Appointment of auditor charged with auditing the 2017 financial statements
For more information
Ronald Merckx (CFO)
Phone +31 (0)20 3122 126
Email ronald.merckx@wessanen.com
Twitter @Wessanen_250
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Source: Wessanen via GlobeNewswire
HUG#1989593
