Resolutions of Annual General Meeting of Shareholders of USG People N.V.
(Thomson Reuters ONE) -
Almere, 10 May 2012 - All the items on the agenda of the Annual General Meeting
of Shareholders held on 10 May 2012 were approved or adopted by the shareholders
as proposed.
The shareholders adopted the annual accounts for 2011. The dividend for the
2011 financial year was set at ? 0.17 per ordinary share with a nominal value of
? 0.50. Shareholders may choose to take up the dividend fully in cash, subject
to 15% dividend withholding tax, or in shares. The USG People share will be
quoted ex-dividend on 14 May 2012 and shareholders can specify their preference
for either a cash or stock dividend from 17 May 2012 to 31 May 2012, 3.00 p.m.
CET. Payment of the dividend and distribution of the shares following the
exchange of dividend entitlements will start on 6 June 2012.
The terms of office of Supervisory Board members Ms Van Lier Lels and Mr Dumolin
came to an end in 2012. Mr Dumolin is not available for reappointment. Mr
Veerman, on the other hand, stated his eligibility for reappointment prior to
the end of his current term. The Supervisory Board proposed that both Ms Van
Lier Lels and Mr Veerman be reappointed. Mr Veerman was also strongly
recommended for reappointment by the Central Works Council. Ms Van Lier Lels and
Mr Veerman were reappointed by the shareholders for a period of two and four
years, respectively.
Following the Annual General Meeting of Shareholders the Supervisory Board
appointed Mr Vanhoe as Chief Operational Officer for a period of four years.
The remaining items on the agenda were likewise approved or adopted by the
shareholders as proposed.
For more information, please contact:
Leen Geirnaerdt, CFO
Telephone: +31 (0)36 529 95 07
Disclaimer
This press release is available in Dutch and English. In the event of
ambiguities, the Dutch text shall prevail.
About USG People
With revenue of ? 3.2 billion in 2011 USG People is one of the largest providers
of HR services in Europe with established and recognisable national and
international brands. Headquartered in the Dutch city of Almere, USG People is
active in Belgium, France, Germany, Italy, Luxembourg, the Netherlands, Austria,
Poland, Spain and Switzerland.
The brand portfolio of USG People comprises Start People (General Staffing) -
Unique, Technicum, Secretary Plus, ASA,, Creyf's, Call IT, Vakcollege Groep
(Specialist Staffing) - Legal Forces, USG Capacity, USG Energy,
USG Financial Forces, USG HR Forces, USG Innotiv, USG Juristen, Control, ikki
(Professionals).
USG People is listed on the NYSE Euronext Amsterdam stock exchange and is
included in the Amsterdam Midcap Index (AMX).
For more information on USG People or any of its operating companies, please
visit our website at www.usgpeople.com.
download the press release in pdf format:
http://hugin.info/130803/R/1610346/511826.pdf
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(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: USG People NV via Thomson Reuters ONE
[HUG#1610346]
Unternehmensinformation / Kurzprofil:
Datum: 10.05.2012 - 16:21 Uhr
Sprache: Deutsch
News-ID 145265
Anzahl Zeichen: 3721
contact information:
Town:
Almere
Kategorie:
Business News
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