Nutreco announces results of Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
The Annual General Meeting of Shareholders (AGM), held on 28 March 2013, adopted
the 2012 financial statements and determined the dividend due to holders of
ordinary shares for the 2012 financial year at EUR 2.05 per share. After
deduction of the interim dividend of EUR 0.60, which was paid out in August
2012, the final dividend amounts to EUR 1.45 per ordinary share. The final
dividend can be paid out either in cash, after deduction of 15% dividend
withholding tax, or in ordinary shares, which will be charged to the share
premium reserve, not subject to dividend withholding tax. The ex-dividend date
is 3 April 2013.
The proposal to split the Nutreco share into two has been approved by
shareholders. Each ordinary share with a nominal value of EUR 0.24 will be split
into two shares with a nominal value of EUR 0.12. The deed of amendment will be
effected on Monday 29 April 2013, after close of trading at NYSE Euronext
Amsterdam. In this respect, for every ordinary share Nutreco with nominal value
EUR 0.24 (ISIN NL0000375400) two new ordinary shares Nutreco with a nominal
value of EUR 0.12 will be obtained. Holders of ordinary Nutreco shares, which
are in custody with a bank or broker, do not have to take any action themselves.
NYSE Euronext Amsterdam has been requested to determine that the listing of the
shares Nutreco with the nominal value of EUR 0.12 in the new ISIN code
NL0010395208 will start on Thursday 2 May 2013. The Euronext symbol will remain
unchanged (NUO).
A number of reappointments were made to the Executive and Supervisory Boards:
Knut Nesse (1967), Chief Executive Officer and Jerry Vergeer (1963), Chief
Operating Officer Animal Nutrition have been reappointed as members of the
Executive Board for a second period of 4 years.
Rob Frohn (1960) and Ajai Puri (1953) have been reappointed as members of the
Supervisory Board for a second period of 4 years. Jaap Vink (1947) has been
reappointed as a member of the Supervisory Board for a third period of 4 years.
Furthermore the AGM adopted the following resolutions:
· To release from liability the members of the Executive Board and the
Supervisory Board for their management respectively their supervision;
· The appointment of KPMG Accountants N.V. as auditor for the 2014 financial
statements;
· To amend the Company's Articles of Association, relating to the one for two
share split;
· To extend for a period of 18 months the designation of the Executive Board as
the corporate body authorised to issue ordinary shares and to grant rights to
subscribe for ordinary shares. The authorisation will be limited to 10% of the
issued ordinary shares as at the time of this authorisation, which percentage
will be increased to 20% in case of mergers, acquisitions and strategic
partnerships;
· To designate for a period of 18 months the Executive Board as the corporate
body authorised to restrict or to exclude pre-emption rights entitled to the
Shareholders in connection with the issuance of or grant of rights to subscribe
for ordinary shares;
· To authorise for a period of 18 months the Executive Board to buy back the
Company's own ordinary shares, other than without financial consideration,
representing maximum of 10% of the Company's issued share capital.
On 18 April 2013 Nutreco will present its trading update for the first quarter
of 2013.
END PRESS RELEASE
Nutreco
Nutreco is a global leader in animal nutrition and fish feed. Our advanced feed
solutions are at the origin of food for millions of consumers worldwide.
Quality, innovation and sustainability are guiding principles, embedded in the
Nutreco culture from research and raw material procurement to products and
services for agriculture and aquaculture. Experience across 100 years brings
Nutreco a rich heritage of knowledge and experience for building its future.
Nutreco employs approximately 10,000 people in 30 countries, with sales in 80
countries. Nutreco is listed on the NYSE Euronext stock exchange in Amsterdam
and reported annual revenues of EUR 5.2 billion in 2012.
www.nutreco.com
For more information:
Jurgen Pullens, Director Investor Relations
Telephone: +31 33 422 6134
Mobile: +31 6 51 599 483
E-mail: jurgen.pullens(at)nutreco.com
The full press release is attached in the pdf below
Nutreco announces results of Annual General Meeting of Shareholders:
http://hugin.info/133565/R/1688915/554232.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: Nutreco via Thomson Reuters ONE
[HUG#1688915]
Unternehmensinformation / Kurzprofil:
Datum: 28.03.2013 - 19:01 Uhr
Sprache: Deutsch
News-ID 244286
Anzahl Zeichen: 5496
contact information:
Town:
Amersfoort
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 362 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Nutreco announces results of Annual General Meeting of Shareholders"
steht unter der journalistisch-redaktionellen Verantwortung von
Nutreco (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
