Ordina AGM approves all items on agenda
(Thomson Reuters ONE) -
Nieuwegein, the Netherlands, 15 May 2013
Ordina N.V.'s annual general meeting of shareholders (AGM) today approved all
the items listed on the meeting's agenda. The Supervisory Board also informed
the AGM of the appointment of Mrs. J. (Jolanda) Poots-Bijl as statutory director
and CFO as of 1 June 2013.
Adoption financial statements
The AGM adopted the financial statements for the financial year 2012. Ordina
booked full-year revenue of EUR 400.7 million and net profit of EUR 0.5 million
in 2012. In view of the modest size of the profit, the AGM decided against
payment of a dividend and decided to add the net profit in its entirety to
Ordina N.V.'s reserves.
Composition Supervisory Board
In accordance with the resignation schedule, Mrs. Pamela Boumeester was
reappointed as member of the Supervisory Board for a further four-year
period.
Remuneration policy Management Board
The AGM has approved the Supervisory Board's proposal, aimed at increasing
transparency, to make a number of technical adjustments and two substantive
adjustments to the remuneration policy of the Management Board. The technical
changes are due legislative changes. The first substantive change pertains to
the possibility of adjusting the proportion of short-term remuneration and long-
term remuneration without altering the total sum of the performance-related
salary. The second substantive change gives the Supervisory Board the option of
reaching additional agreements with respect to the settlement of any short-term
and long-term performance-related remuneration at the end of an appointment
period or in the event that a member of the Management Board resigns before the
end of their contract.
Authorisation
As a matter of standing practice, the AGM granted a number of authorisations.
Stichting Prioriteit Ordina Groep (the priority trust) was authorised to issue
new Ordina N.V. shares and in the process to limit and exclude pre-emptive
rights where appropriate. This authorisation was capped at 5% of the outstanding
share capital of Ordina N.V.. In addition, the AGM authorised the Management
Board to purchase treasury shares up to a maximum of 10% of the outstanding
share capital.
Revenue and operating result for the first quarter of 2013
Ordina's revenue and operating result for the first quarter of 2013 was
published in a press release this morning.
# # #
ABOUT ORDINA
Ordina implements strategy in business processes and ICT systems. We design,
develop and manage solutions for a sustainable digital world. We believe
cooperation with our clients, partners and suppliers produces the best results.
We have specialist divisions for consulting, solutions and ICT, providing
services across the Benelux region. We also provide (reproducible) solutions and
expertise for organisations in the financial services sector, the public sector,
healthcare and a number of specific segments in the industrial sector. Ordina
N.V. was founded in 1973 and its shares are listed on the NYSE Euronext
Amsterdam as part of the Small Cap index. In 2012, Ordina booked turnover of
over EUR 400 million, with a staff of more than 2,900.
For more information:
Media:
Sabine Steen-Lakerveld
Tel: +31(0)6 109 22 171
Sabine.Steen-Lakerveld(at)ordina.nl
www.ordina.com
Analysts:
Paul van Giersbergen
Tel: +31(0)6 125 22 194
Paul.van.Giersbergen(at)ordina.nl
www.ordina.com
15-5-2013 Ordina AGM approves all items on agenda:
http://hugin.info/130778/R/1702302/562449.pdf
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Source: Ordina via Thomson Reuters ONE
[HUG#1702302]
Unternehmensinformation / Kurzprofil:
Datum: 15.05.2013 - 18:00 Uhr
Sprache: Deutsch
News-ID 260505
Anzahl Zeichen: 4554
contact information:
Town:
Nieuwegein
Kategorie:
Business News
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