Wessanen : 2015 AGM resolutions have been approved

Wessanen : 2015 AGM resolutions have been approved

ID: 464332

(Thomson Reuters ONE) -



Wessanen 2015 AGM resolutions have been approved

At the Annual General Meeting of Shareholders (AGM), held on 14 April, all
proposals on the agenda have been approved.

These include the adoption of the 2015 financial statements and allocation of
result, the proposed 2015 dividend of ?0.11 per share, the reappointment of Mr
Barnouin as CEO and member of the Executive Board, the appointment of Mr
Mispolet as member of the Supervisory Board and the reappointment of Mrs
Rietjens and Mr Kluiber as members of the Supervisory Board.

The exact voting results of the AGM can be found in the Corporate Governance
section of our corporate website.

For more information
Ronald Merckx (CFO)
Phone      +31 (0)20 3122 126
Email       ronald.merckx(at)wessanen.com
Twitter      (at)Wessanen_250



For PDF click here:
http://hugin.info/143317/R/2004016/739834.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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: Wessanen via GlobeNewswire
[HUG#2004016]






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Bereitgestellt von Benutzer: hugin
Datum: 15.04.2016 - 15:08 Uhr
Sprache: Deutsch
News-ID 464332
Anzahl Zeichen: 1537

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