Utrecht, 14 April 2010
Royal Wessanen nv announces that the Annual General Meeting of Shareholders,
held in Sheraton Schiphol Airport on 14 April 2010, has approved the
appointment of Mr. P.H. (Piet Hein) Merckens as member of the Executive Board
for a term of four years and the reappointment of Mr F.H.J. (Frans) Koffrie as
member of the Executive Board until 1 June 2010. As per 1 June 2010, Piet Hein
Merckens will succeed Frans Koffrie as CEO; Mr Koffrie has been appointed
member of the Supervisory Board as per that same date.
The AGM approved all other proposals on the agenda, including the appointment
of Deloitte Accountants bv as the external auditor to audit the Company's 2010
financial statements, as well as the defrayal of the negative net result of EUR
219.7 million against the distributable part of shareholders’ equity.
Royal Wessanen nv
Back to press releases