Wavin N.V. : Agenda for AGM and Annual Report 2011 available at www.wavin.com
(Thomson Reuters ONE) -
Zwolle, 14 March 2012 - Wavin, Europe's leading supplier of plastic pipe systems
and solutions, today announces the availability of the agenda for the Annual
General Meeting of shareholders (AGM). The related documents, including the
Annual Report 2011 and the proposals for the amendment of the Wavin Articles of
Association are available at the Investor Relations chapter of the Wavin
corporate website (www.wavin.com) as of today.
The AGM will be held on Wednesday, 25 April 2012 beginning at 14.00 hours at the
Rosarium, Amstelpark 1 (1083 HZ) Amsterdam.
In addition to the usual AGM topics, the agenda includes an explanation of the
public offer by Mexichem Soluciones Integrales Holding, S.A. de C.V. for all
issued and outstanding ordinary shares in the capital of Wavin.
In relation with this, the agenda also includes the conditional appointment of
Mr. Capdepón Acquaroni as a member of the Management Board and the conditional
appointment of Mr. Hepkema, Mr. Gutiérrez Muñoz, Mr. Del Valle Perochena and Mr.
van Halderen as members of the Supervisory Board. All these appointments are
subject to the condition that the offer on all outstanding Wavin shares is being
declared unconditional and will be effective as per the Settlement Date as
defined in the agenda.
Biographical details
Andrés Capdepón Acquaroni (Argentinian, 38) Chief Financial Officer of Kaluz
S.A. de C.V., the major shareholder of Mexichem, S.A.B. de C.V. and General
Counsel for Mexichem S.A.B. de C.V.
Sietze Hepkema (Dutch, 58) Of Councel at law firm Allen & Overy and a member of
the Supervisory Board of Royal Bank of Scotland N.V.
.
Ricardo Gutiérrez Muñoz (Mexican, 68) is President of the Executive Committee of
Mexichem, S.A.B. de C.V. and Chief Executive Officer of Kaluz, S.A de C.V. He is
a member of the boards of Banco Ve por Más, S.A., Institucion de Banca Múltiple,
Elementia S.A, de C.V. and Pochteca S.A.B. de C.V.
Juan Pablo Del Valle Perochena (Mexican, 39) is President and Chairman of the
Board of Mexichem S.A.B. de C.V. as well as a member of the boards of directors
of Mexalit, S.A. de C.V., Banco Ve por Más S.A., Institución de Banca Múltiple,
and Pochteca S.A.B. de C.V.
Ludo van Halderen (Dutch, 65) is a member of the Supervisory Boards of Draka
Holding N.V., Rabo Vastgoed Holding N.V., Van Gelder Groep B.V., Smit
Transformatoren B.V., Brink Groep B.V. and chairman of the Supervisory Board of
Cooperatieve Rabobank IJsseldelta.
For further biographical details of the persons above, of Mr. Ruijter and Mrs.
Stymne Göransson and of the proposed appointments, reference is made to the
explanatory notes to the agenda.
Registration and voting instructions
For this General Meeting of shareholders the registration date has been set on
28 March 2012. Shareholders who wish to attend the meeting in person or via a
proxy holder should register themselves via the bank or broker at which their
shares are administered as from 29 March 2012 until 18 April 2012.
Shareholders who cannot attend the meeting in person can, after registration,
authorise a third party until 18 April 2012 to attend and vote at the meeting on
their behalf. Proxy holders representing different shareholders who received
voting instructions requiring them to vote in a different way for the shares
represented by them, are kindly requested to contact Wavin ultimately 23 April
2012 in order to ensure a smooth administration of voting instructions.
About Wavin
Wavin is the leading supplier of plastic pipe systems and solutions in Europe.
The company provides essentials: plastic pipe systems and solutions for tap
water, surface heating and cooling, soil and waste, rain- and storm water,
distribution of drinking water and gas and telecom applications. Wavin is
headquartered in Zwolle (The Netherlands) and has a presence in 25 European
countries. The company employs approximately 6,200 people and reported revenue
of approximately EUR 1.3 billion for 2011. Outside Europe, it has a global
network of agents, licensees and distributors. Wavin is listed on the NYSE
Amsterdam stock exchange (WAVIN). More details about Wavin can be found at
www.wavin.com
For further information:
Media Relations: Investor Relations :
Herbert van Zijl Ton Bruijne
Telephone: +31 38 429 4209 Telephone: +31 38 429 4357
Mobile: +31 6 51461442 Mobile : +31 6 51234949
E-mail: media(at)wavin.com E-mail: InvestorRelations(at)wavin.com
Please click here for the full release in PDF format:
http://hugin.info/143050/R/1593869/501638.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Wavin N.V. via Thomson Reuters ONE
[HUG#1593869]
Unternehmensinformation / Kurzprofil:
Datum: 14.03.2012 - 10:22 Uhr
Sprache: Deutsch
News-ID 124611
Anzahl Zeichen: 5743
contact information:
Town:
AD ZWOLLE
Kategorie:
Business News
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