Wessanen 2012 AGM resolutions
(Thomson Reuters ONE) -
Royal Wessanen nv announces that the Annual General Meeting of Shareholders,
held in Amsterdam on 16 April, has approved the reappointment to the Supervisory
Board of Mr F. van Oers.
The Annual General Meeting of Shareholders also approved all other proposals on
the agenda including the adoption of the 2012 financial statements and
allocation of result and the proposed 2012 dividend of ?0.05 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 full press release (PDF, 56k):
http://hugin.info/143317/R/1693538/556698.pdf
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Source: Royal Wessanen nv via Thomson Reuters ONE
[HUG#1693538]
Unternehmensinformation / Kurzprofil:
Datum: 16.04.2013 - 17:10 Uhr
Sprache: Deutsch
News-ID 249662
Anzahl Zeichen: 1572
contact information:
Town:
AT Amsterdam Zuidoost
Kategorie:
Business News
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