Wessanen 2011 Annual Report and convocation AGM online
(Thomson Reuters ONE) -
Royal Wessanen nv announces that today it has published its 2011 Annual Report
on its website (www.wessanen.com). The printed version of the Annual Report will
be available in the week commencing 12 March 2012.
Furthermore, the Company published via its website the convocation for the
Annual General Meeting of Shareholders (AGM) to be held at the Sheraton hotel at
Schiphol on 17 April 2012 at 14h00 CET.
The agenda for the AGM includes, amongst other things, the following voting
items:
* Adoption of the proposed 2011 dividend of EUR 0.08 per share, payable wholly
in cash
* Appointment of Mrs I.M.C.M (Ivonne) Rietjens as member of the Supervisory
Board for a period of four years, commencing 18 April 2012
* Appointment of Mrs M.M. (Marjet) van Zuijlen as member of the Supervisory
Board for a period of four years, commencing 18 April 2012
* Re-appointment of Mr J.G.A.J. (Jo) Hautvast as member of the Supervisory
Board for a period of one year, commencing 18 April 2012
-----
For more information
Carl Hoyer (VP Corporate Communications)
Phone +31 (0)20 3122 140 / +31 (0)6 123 556 58
Email carl.hoyer(at)wessanen.com / investor.relations(at)wessanen.com
-----
Download the press release (PDF, 73k):
http://hugin.info/143317/R/1590984/499927.pdf
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originality of the information contained therein.
Source: Royal Wessanen nv via Thomson Reuters ONE
[HUG#1590984]
Unternehmensinformation / Kurzprofil:
Datum: 02.03.2012 - 14:17 Uhr
Sprache: Deutsch
News-ID 121119
Anzahl Zeichen: 2044
contact information:
Town:
AT Amsterdam Zuidoost
Kategorie:
Business News
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