Corio announces resolutions of AGM of 18 April 2013
(Thomson Reuters ONE) -
On 18 April 2013 the Annual General Meeting of Shareholders ('AGM') of Corio was
held, at which the following resolutions were passed:
Agenda item 3
The Financial Statements for the 2012 financial year were adopted.
Agenda item 4
The dividend for the 2012 financial year was declared at ? 2.76 and an optional
dividend was made possible.
Agenda item 5
The Management Board was discharged.
Agenda item 6
The Supervisory Board was discharged.
Agenda item 7
Mr. Doijer and Mr. Beijer were re-appointed as members of the Supervisory Board
Agenda item 8
PricewaterhouseCoopers was reappointed as Corio's accountant.
Agenda item 10
The articles of association were amended.
For further information regarding the points of the agenda, please refer to the
shareholders' circular available on Corio's website (www.corio-eu.com >
Corporate Governance > Shareholders' Meeting).
Press release:
http://hugin.info/134201/R/1694328/557228.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: Corio NV via Thomson Reuters ONE
[HUG#1694328]
Unternehmensinformation / Kurzprofil:
Datum: 18.04.2013 - 21:19 Uhr
Sprache: Deutsch
News-ID 250747
Anzahl Zeichen: 1630
contact information:
Town:
Utrecht
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 208 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Corio announces resolutions of AGM of 18 April 2013"
steht unter der journalistisch-redaktionellen Verantwortung von
Corio NV (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
