Wessanen 2011 AGM resolutions

Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Amsterdam today, has approved the appointments to the Supervisory Board of Mrs I.M.C.M. Rietjens and Mrs M.M. van Zuijlen for a term of four years. The re-appointment to the Supervisory Board of Mr J.G.A.J. Hautvast was approved as well.

The Annual General Meeting of Shareholders also approved all other proposals on the agenda including the adoption of the 2011 financial statements and allocation of result and the proposed 2011 dividend of €0.08 per share.

The exact voting results of the Annual General Meeting of Shareholders can be found in the Corporate Governance section of our corporate website, under Shareholders' Meeting.

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For more information
Carl Hoyer (VP Corporate Communications)
Phone   +31 (0)20 3122 140 / +31 (0)6 123 556 58
Email  carl.hoyer@wessanen.com / investor.relations@wessanen.com
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