Corio announces resolutions of AGM of 21 April 2011
(Thomson Reuters ONE) -
On 21 April 2011 the Annual General Meeting of Shareholders ('AGM') of Corio was
held, at which the following resolutions were passed:
Agenda item 3 The Financial Statements for the 2010 financial year were adopted.
Agenda item 4 The dividend for the 2010 financial year was declared at ? 2.69.
Agenda item 5 The Management Board was discharged.
Agenda item 6 The Supervisory Board was discharged.
Agenda item 7 PricewaterhouseCoopers was appointed as Corio's accountant.
Agenda item 9 Mr. Van der Meer was reappointed and Mr. Van den Berg was
appointed as member of the Supervisory Board
Agenda item 10 The amendment of the remuneration of the Supervisory Board was
approved
For more details on the points of the agenda, we refer you to the circular which
is available on the website of Corio (www.corio-eu.com => Corporate Governance
=> Shareholders' Meeting).
Notes to agenda point 4:
The dividend was declared at ? 2.69 per share. Each shareholder may choose to
receive the dividend entirely in cash, after deducting 15% dividend tax, or
entirely in shares to be charged to the share premium reserve, or a combination
thereof, with the provision that because of the tax distribution obligation
under the FBI requirements, a maximum percentage of 46% of the total dividend
can be paid out in shares. If more than 46% of the total dividend is requested
by the shareholders to be paid out in shares, those shareholders who have chosen
to receive their dividend in shares will receive their stock dividend on a pro
rata basis, the remainder being paid out in cash after deducting 15% dividend
tax.
The exchange ratio will be determined based on a weighted average share price in
the period from 2 May 2011 to 17 May 2011 (inclusive). The exchange ratio will
be announced by means of a press release on 17 May 2011. Further details can be
found on the website of Corio (www.corio-eu.com => Corporate Governance =>
Shareholders' Meeting).
The time schedule for the choice of dividend is as follows:
27 April 2011: share goes ex-dividend
29 April 2011: dividend record date
2 May to 17 May 2011, 3 pm: period for shareholder to make choice
17 May 2011 (after close of trading): establish the number of dividend rights
that give entitlement to one share in Corio N.V.
19 May 2011: transfer of shares and payment of cash dividend
Press release:
http://hugin.info/134201/R/1508876/443687.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
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originality of the information contained therein.
Source: Corio NV via Thomson Reuters ONE
[HUG#1508876]
Unternehmensinformation / Kurzprofil:
Datum: 26.04.2011 - 10:00 Uhr
Sprache: Deutsch
News-ID 53857
Anzahl Zeichen: 3322
contact information:
Town:
Utrecht
Kategorie:
Business News
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