Wessanen 2011 AGM resolutions
(Thomson Reuters ONE) -
Royal Wessanen nv announces that the Annual General Meeting of Shareholders,
held in Amsterdam today, has approved the appointments to the Supervisory Board
of Mrs I.M.C.M. Rietjens and Mrs M.M. van Zuijlen for a term of four years. The
re-appointment to the Supervisory Board of Mr J.G.A.J. Hautvast was approved as
well.
The Annual General Meeting of Shareholders also approved all other proposals on
the agenda including the adoption of the 2011 financial statements and
allocation of result and the proposed 2011 dividend of ?0.08 per share.
The exact voting results of the Annual General Meeting of Shareholders can be
found in the Corporate Governance section of our corporate website, under
Shareholders' Meeting.
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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
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Download the press release (PDF, 61k):
http://hugin.info/143317/R/1603378/506866.pdf
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Source: Royal Wessanen nv via Thomson Reuters ONE
[HUG#1603378]
Unternehmensinformation / Kurzprofil:
Datum: 17.04.2012 - 18:17 Uhr
Sprache: Deutsch
News-ID 136074
Anzahl Zeichen: 1698
contact information:
Town:
AT Amsterdam Zuidoost
Kategorie:
Business News
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