Adoption of financial statements of Ordina N.V.: Ordina appoints Mr Aloys Kregting to Supervisory Board
(Thomson Reuters ONE) -
Stépan Breedveld appointed as managing director of Ordina N.V. under the
Articles of Association
Nieuwegein, the Netherlands, 11 May 2011
The Annual General Meeting of Shareholders (AGM) of Ordina N.V., which was held
this afternoon, adopted the financial statements for 2010. In addition, Mr Aloys
Kregting was appointed to the Supervisory Board and a motion to change the
remuneration of the members of the Supervisory Board was adopted. Finally, the
Annual General Meeting of Shareholders granted several usual authorisations,
including authorisation for the issue and purchase of treasury shares.
Immediately after the Annual General Meeting of Shareholders of Ordina N.V., the
Supervisory Board appointed Mr Stépan Breedveld as managing director of Ordina
N.V. under the Articles of Association.
Adoption of financial statements
This afternoon's Annual General Meeting of Shareholders of Ordina N.V. adopted
the financial statements for the financial year 2010. Ordina achieved a revenue
of EUR 436.6 million from continuing operations in 2010, with a total net result
for the year of EUR 7.0 million negative. Because of this negative net result,
Ordina did not, in accordance with its dividend policy, present a dividend
proposal to the Annual General Meeting of Shareholders.
Composition of the Supervisory Board
During the Annual General Meeting of Shareholders, Mr Carlo de Swart retired
from the Supervisory Board. To fill in the resulting vacancy, the Annual General
Meeting of Shareholders adopted a motion to appoint Aloys Kregting to the
Supervisory Board of Ordina N.V. for a period of four years. Aloys Kregting is
the Chief Information Officer of DSM and has extensive administrative and line
management experience in the field of information and communication technology.
Authorisations
As a matter of standing practice, the Annual General Meeting of Shareholders
granted a number of authorisations. Stichting Prioriteit Ordina Groep (the
priority trust) was authorised to issue new shares in Ordina N.V. and to exclude
pre-emption rights in the process where appropriate. This authorisation was
capped at 10% of the outstanding share capital of Ordina N.V. to date, plus 10%
related to, or to be used for, mergers and acquisitions. The Annual General
Meeting of Shareholders also authorised the Management Board to purchase no more
than 10% of the outstanding share capital as treasury shares, at a price not
exceeding 10% of the average closing price of the Ordina N.V. share on the five
trading days immediately preceding the effective date of purchase.
Appointment of Stépan Breedveld as managing director under the Articles of
Association
Stépan Breedveld was appointed as managing director of Ordina N.V. under the
Articles of Association immediately following the Annual General Meeting of
Shareholders. His employment contract is with Ordina Holding B.V., as are all
employment contracts of the members of the Management Board. Mr Breedveld's
basic salary will be EUR 324,000 gross per year. His variable pay will be in
keeping with the prevailing remuneration policy as adopted by the Annual General
Meeting of Shareholders.
The employment contract is of definite duration and will end after four years,
after which it will be renewable for consecutive periods. If the employment
contract should be terminated early without this being imputable to him, Mr
Breedveld will be entitled to a severance payment of no more than 24 times his
gross monthly salary. When he joined Ordina, Mr Breedveld was awarded rights
under two variable pay schemes, under which performance shares can be acquired.
One scheme runs through December 2011 and the other through December 2012.
Mr Breedveld has decided not to join Ordina's average pay pension plan. Instead
of Mr Breedveld joining Ordina's pension plan, Ordina will pay Mr Breedveld a
gross amount equal to the contribution that it would have made to the pension
plan if Mr Breedveld had decided to join.
Revenue and profit developments in Q1 2011
This morning, Ordina N.V. published a press release elaborating on market
developments in the first quarter of 2011.
About Ordina
Ordina is a specialist knowledge provider. Our coherent offering of consulting,
ICT and application outsourcing services helps lay the foundation for our
clients' future success. Ordina assists clients in achieving their strategic
targets and resolving social and ethical issues. Our knowledge of the local
market and business processes, combined with our inventive approach to ICT
solutions, enables clients to boost their competitive ability and their
strength. Our professionals, who work in multidisciplinary teams, forge close
ties with clients. We provide our services in the Benelux to organisations
operating in finance, the public sector, healthcare and the industrial sector.
Ordina N.V. was incorporated in 1973. Its shares are listed on Amsterdam's
Euronext Stock Exchange, where they are included in the Midkap Index.
For more information
Ordina N.V.
Saskia Huuskes
Tel: +31 (0)30-663 7402
www.ordina.com
11-05-2011 Press Release Ordina N.V.- Adoption of financial statements:
http://hugin.info/130778/R/1514767/450883.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: Ordina via Thomson Reuters ONE
[HUG#1514767]
Unternehmensinformation / Kurzprofil:
Datum: 11.05.2011 - 17:40 Uhr
Sprache: Deutsch
News-ID 54547
Anzahl Zeichen: 6350
contact information:
Town:
Nieuwegein
Kategorie:
Business News
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