Annual General Meeting of Shareholders approves (re-)appointments

Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Utrecht on April 22, 2009, has approved the appointment of Mr. F.H.J. (Frans) Koffrie as member of the Executive Board and CEO for the period of one year, the appointment of Mr. F.E. (Frans) Eelkman Rooda as member of the Executive Board and CFO for a period of four years, the reappointment of Mr. D.I. (Durk) Jager as member and Chairman of the Supervisory Board for a period of four years, the reappointment of Mr. L.M. (Theo) de Kool as member of the Supervisory Board for a period of four years and the appointment of Mr. F. (Frank) van Oers as member of the Supervisory Board for a period of four years.
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