Utrecht, July 29, 2009
The Supervisory Board of Royal Wessanen nv announces its intention to request
the court to dissolve the employment agreement of Mr Veenhof, who resigned his
post as CEO on February 24, 2009.
The decision to start a court procedure to dissolve the contract rests with the
General Shareholders’ Meeting. Consequently, an Extraordinary Shareholders’
Meeting will be called on Tuesday, September 8, 2009, where the shareholders
will be asked to decide to have Mr Veenhof’s contract legally dissolved and to
authorize the Supervisory Board to take any action it may deem necessary in
Prior to the meeting Royal Wessanen nv will publish on its website a memorandum
stating the reasons for the dissolution of Mr Veenhof’s contract.
Royal Wessanen nv
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