Shareholders adopt proposed resolutions at Océ AGM
(Thomson Reuters ONE) -
Anton Schaaf appointed CEO and Ernst-Jan Minnema CFO
Venlo, The Netherlands, 17 April 2012 - Shareholders of Océ, a Canon Group
company, approved all proposed resolutions at their Annual General Meeting held
today.
Approved resolutions
The Financial Statements for 2011 were adopted. The meeting granted discharge
and release to the members of the Board of Executive Directors and the
Supervisory Board. The amendments to the Articles of Association were approved.
The meeting appointed Mr. A.H. Schaaf as Chairman of the Board of Executive
Directors and Mr. E.J.C.M. Minnema as Member of the Board of Executive Directors
in the position of Chief Financial Officer.
More information
The results of the voting at the meeting will be published on
www.investor.oce.com before 21 April 2012. The minutes of the meeting will be
available on the Océ website no later than 17 July 2012.
For more information please contact:
Nick Gale
Manager Media Relations
Telephone +31 77 359 5628
Email nick.gale(at)oce.com
About Océ
Océ is one of the leading providers of document management and printing for
professionals. The Océ offering includes office printing and copying systems,
high speed digital production printers and wide format printing systems for both
technical documentation and color display graphics. Océ is also a foremost
supplier of document management outsourcing. Many of the Fortune Global 500
companies and leading commercial printers are Océ customers. The company was
founded in 1877. With headquarters in Venlo, The Netherlands, Océ is active in
over 100 countries and employs more than 20,000 people worldwide. For more
information visit www.oce.com.
Océ and Canon: Stronger together
In 2010 Océ joined the Canon Group of companies with headquarters in Tokyo,
Japan, to create the global leader in the printing industry. Canon develops,
manufactures and markets a growing line-up of copying machines, printers,
cameras, optical and other products that meet a diverse range of customer needs.
The Canon Group comprises over 198,000 employees worldwide. Global net sales in
2011 totalled USD 45.6 billion. Visit the Canon Inc. website at www.canon.com.
About Canon Inc.
Canon Inc., headquartered in Tokyo, Japan, is a leader in the fields of
professional and consumer imaging equipment and information systems. Canon's
extensive range of products includes copying machines, inkjet and laser
printers, cameras, video equipment, medical equipment and semiconductor-
manufacturing equipment. Originally established in 1937 as Precision Optical
Industry, Co., Ltd., a camera manufacturer, Canon has successfully diversified
and globalized to become a worldwide industry leader in professional and
consumer imaging systems and solutions. Now with over 198,000 employees
worldwide, Canon has manufacturing and marketing subsidiaries in Japan, the
Americas, Europe, Asia and Oceania; and a global R&D network with companies
based in the United States, Europe, Asia and Australia. Canon's consolidated net
sales for fiscal 2011 totalled $45.6 billion. Visit the Canon Inc. website at:
www.canon.com.
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originality of the information contained therein.
Source: Océ via Thomson Reuters ONE
[HUG#1603189]
Unternehmensinformation / Kurzprofil:
Datum: 17.04.2012 - 17:47 Uhr
Sprache: Deutsch
News-ID 136072
Anzahl Zeichen: 4027
contact information:
Town:
Venlo
Kategorie:
Business News
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