Wavin N.V. : Resolutions Wavin Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
Zwolle, 25 April 2012 - Wavin, Europe's leading supplier of plastic pipe systems
and solutions, today held its Annual General Meeting of shareholders (AGM) in
Amsterdam.
At the meeting all proposed resolutions on the agenda were adopted, including
the adoption of the annual accounts and the proposed amendments to the articles
of association and appointments in connection with 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.
The offer of Mexichem was explained at the meeting. The AGM voted in favour of
the conditional appointment of Mr. Capdepón Acquaroni as 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 will be declared unconditional.
As of the settlement date of the offer, the Wavin Supervisory Board will, in
addition to those persons mentioned above, also consist of current members Mr.
Ruijter, who was re-appointed during the meeting, and Mr. Kottman, who was re-
appointed for a second four year term in 2010. Under the same condition
precedent as Mr. Hepkema's appointment, the Supervisory Board has appointed Mr.
Hepkema as its chairman. Biographical details can be found at www.wavin.com (see
explanatory notes to the agenda).
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
Click here to view the full press release in PDF format:
http://hugin.info/143050/R/1605961/508779.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#1605961]
Unternehmensinformation / Kurzprofil:
Datum: 25.04.2012 - 17:20 Uhr
Sprache: Deutsch
News-ID 139255
Anzahl Zeichen: 3463
contact information:
Town:
AD ZWOLLE
Kategorie:
Business News
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