New chairman of Executive Board and extension of financing of Gamma
Holding
(Thomson Reuters ONE) - After the Extraordinary General Meeting of Shareholders of GammaHolding N.V. held on 30 July 2009, the Supervisory Board appointed MrJ.H.L. (Jan) Albers as chairman of the Executive Board and CEO ofGamma Holding. Mr Albers succeeds Mr Veninga in this position.Jan Albers (57 years of age) joined Royal Philips Electronics in1980, holding various management positions, primarily abroad. Duringthe period 1998 - 2003 he worked for the global technology group GEAAG in Germany, from 2000 as a member of the Executive Board. In hismost recent positions Mr Albers has been a member of the SupervisoryBoard of Vanderlande Industries B.V., chairman of the Royal DutchHockey Confederation and chairman of the Supervisory Board of UVAHolding B.V. and Helvoet Holding N.V., among others.At the same meeting a resolution was passed to alter the articles ofassociation of Gamma Holding, and the Executive Board was designatedas the body which is authorised to grant to its syndicate of banksthe right to convert a portion of the financing amounting to EUR 30million into newly issued 12% cumulative preference shares in GammaHolding N.V. The dividend on the cumulative preference shares is 12%of the amount paid on those shares. In this way the syndicate ofbanks can jointly obtain 50.1% of the voting rights in the increasedissued share capital of Gamma Holding.The granting of this conversion right is an important condition forthe extension of the term of the existing financing of Gamma Holdingto mid-July 2011.Executive Board of Gamma Holding N.V.Helmond, 30 July 2009http://hugin.info/130740/R/1331862/315280.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 30.07.2009 - 16:55 Uhr
Sprache: Deutsch
News-ID 4170
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