Ordina AGM adopts financial statements 2014
(Thomson Reuters ONE) -
Nieuwegein, 30 April 2015
The Ordina N.V. Annual General Meeting of Shareholders (AGM) today adopted the
financial statements for the 2014 financial year. Ordina booked turnover of EUR
367.0 million and a recurring net profit of EUR 1.0 million in 2014.
Composition Board of the Management Board and Supervisory Board
The Supervisory Board informed the AGM of the reappointment of Mr. S. (Stépan)
Breedveld as CEO and chairman of the Management Board. The AGM also reappointed
Mr. A. (Aloys) Kregting as a member of the Supervisory Board for a four-year
period.
Appointment Ernst & Young Accountants
The AGM has appointed Ernst & Young Accountants as Ordina N.V.'s external
auditor for the financial years 2015 and 2016.
Authorisations granted
As is usual for the AGM, the meeting granted a number of authorisations to the
Ordina N.V. Management Board, the first being the right to buy back treasury
shares up to a maximum of 10% of the outstanding share capital. Secondly, the
Management Board has been granted the authority to issue new Ordina N.V. shares
up to a maximum of 5% of the outstanding share capital and, in the event that
such proves necessary, the authority to limit or exclude preferential rights.
# # #
ABOUT ORDINA
Ordina is the largest independent IT services provider in the Benelux. We
design, build and maintain IT solutions for organisations in the public sector,
in financial services, industry and the healthcare sector. We aim to design IT
solutions that help people, IT that matters and that is produced without wasting
precious resources. We do this by forging Partnerships in Sustainable Innovation
with our clients.
Ordina was founded in 1973. The company's shares have been listed on the NYSE
Euronext Amsterdam since 1987 and are included in the Small cap Index (AScX). In
2014, Ordina recorded turnover of EUR 367 million. For more information visit
the website at www.ordina.com.
For more information:
Media:
Jolanda Poots-Bijl, CFO
Mail: jolanda.poots(at)ordina.nl
Telephone: +31 (0)30 663 8906
Stépan Breedveld, CEO
Mail: stepan.breedveld(at)ordina.nl
Telephone: +31 (0)30 663 7111
Ordina AGM adopts financial statements 2014 :
http://hugin.info/130778/R/1917750/686122.pdf
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originality of the information contained therein.
Source: Ordina via GlobeNewswire
[HUG#1917750]
Unternehmensinformation / Kurzprofil:
Datum: 30.04.2015 - 18:22 Uhr
Sprache: Deutsch
News-ID 389973
Anzahl Zeichen: 3074
contact information:
Town:
Nieuwegein
Kategorie:
Business News
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