Shareholders adopt proposed resolutions at Océ AGM

(Thomson Reuters ONE) -


Venlo, The Netherlands, 22 April 2010 - Shareholders of Océ, meeting today for
their Annual General Meeting (AGM), approved all proposed resolutions.

Approved resolutions
The Financial Statements for 2009 were adopted.

The meeting granted discharge and release to the members of the Board of
Executive Directors and of the Supervisory Board.

The amendment of the Articles of Association was approved by the meeting. The
financial year of Océ N.V. changed and now runs from
1 January to 31 December. As a consequence thereof the current financial year
runs from 1 December 2009 to 31 December 2010.

Ernst & Young Accountants were appointed by the meeting as external auditor for
a maximum period of four years.

The English language has been designated by the meeting as the official language
of the Annual Report and other regulated information.

The meeting has re-appointed Mr. P.A.F.W. Elverding as member of the Supervisory
Board for a period of four years.

More information
The results of the voting at the meeting will be published oninvestor.oce.com
before 24 April 2010.

The minutes of the meeting will be available on this website not later than 22
July 2010.

Océ N.V.
22 April 2010

For further information:
Investor Relations:
Carlo Schaeken
Vice President Investor Relations
Telephone +31 (0)77 359 2240
E-mailinvestor(at)oce.com

Media Relations:
Jan Hol
Senior Vice President Communications
Telephone +31 (0)77 359 2000
E-mailjan.hol(at)oce.com

Océ investor information on Internet:www.investor.oce.com




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Bereitgestellt von Benutzer: hugin
Datum: 22.04.2010 - 18:43 Uhr
Sprache: Deutsch
News-ID 19541
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Venlo

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