2013

Royal Wessanen: Wessanen has published convocation for EGM at 24 January 2014

13 December 2013 Today, Royal Wessanen (AEX: WES) has published via its website the convocation for the Extraordinary General Meeting of Shareholders (EGM), to be held at Hotel Okura in Amsterdam on 24 January at 14h00 CET. In addition, the proposed amendments...

Royal Wessanen: Extraordinary General Meeting of Shareholders on 24 January 2014

29 November 2013 Wessanen announces that the Extraordinary General Meeting of Shareholders in which Christophe Barnouin will be nominated as CEO will be held on 24 January 2014. Piet Hein Merckens will resign as statutory director as per the same date and...

Royal Wessanen nv: Wessanen to appoint Christophe Barnouin as new CEO and to change its governance structure

27 November 2013 * Christophe Barnouin to be appointed CEO
* Wessanen to adopt one-tier board structure
Christophe Barnouin to be appointed Chief Executive OfficerRoyal Wessanen (AEX: WES) will be nominating Christophe Barnouin, current managing...

Royal Wessanen nv: Wessanen CEO Piet Hein Merckens to step down

5 November 2013 Wessanen is announcing that Piet Hein Merckens will not be nominated for a second term as CEO and member of the Executive Board. He will remain acting CEO until a successor has been appointed. The Supervisory Board of Wessanen is commencing...

Royal Wessanen nv : Q3 2013 trading update

25 October 2013 Q3 2013 highlights * Autonomous revenue decline of (2.9)% is mixture of strong growth at Grocery and decline at ABC
* Most core brands and categories show growth, in particular Bjorg, Zonnatura and Clipper and categories such as sweets...

Wessanen Q2 2013 press release and semi-annual financial report

25 July 2013  Q2 2013 highlights * Our core operations Grocery and HFS continue to improve their performance
* Autonomous revenue growth of (6.8)% impacted by ABC performance and strategic exits
* Core operations and IZICO show increased...

Wessanen successfully renewed its €100 million revolving credit facility

19 July 2013 Royal Wessanen nv has successfully renewed its €100 million revolving credit facility with ABN Amro, ING and Rabobank. The current facility was scheduled to mature in February 2014. The new three-year secured facility contains uncommitted options...

Wessanen update on 2013 performance of US subsidiary ABC

18 July 2013 Year-to-date, the development of the market for frozen pouches has continued to disappoint. Since we do not expect a clear improvement for the remainder of 2013, our US subsidiary ABC is expected to incur a loss for the full year. The decline...

Wessanen update on 2013 performance of US subsidiary ABC - adjusted

17 July 2013 Year-to-date, the development of the market for frozen pouches has continued to disappoint. Since we do not expect a clear improvement for the remainder of 2013, our US subsidiary ABC is expected to incur a loss for the full year. The decline...

Royal Wessanen to publish Q2 2013 results on 25 July

8 July 2013 Royal Wessanen nv will publish its Q2 2013 press release on Thursday 25 July before market opening (at 7h15 CET). At 13h30 CET, an analyst and investor meeting will be hosted at the Wessanen office in Amsterdam. A live audio webcast can be...

Royal Wessanen nv closes acquisition France Alter Eco, pioneer fair-trade and organic food in France

31 May 2013 Wessanen has closed the previously announced acquisition of France Alter Eco today, which has been acquired from a group of private investors. France Alter Eco has been a pioneer brand of fair-trade and organic food in France since its foundation.

Wessanen acquires France Alter Eco, the leading French brand in fair-trade food products

23 May 2013 Wessanen acquires France Alter Eco, the leading French brand in fair-trade food products Wessanen is announcing today the signing of a sale and purchase agreement to acquire French-based organic and fair-trade food company France Alter Eco...

Wessanen Q1 2013 trading update

26 April 2013 Q1 2013 highlights ·              Autonomous revenue growth (1.0)%, impacted by our strategy to rationalise product portfolio·         

Wessanen 2012 AGM resolutions

16 April 2013 Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Amsterdam on 16 April, has approved the reappointment to the Supervisory Board of Mr F. van Oers. The Annual General Meeting of Shareholders also approved...

Wessanen to publish first quarter 2013 results on 26 April

3 April 2013 Royal Wessanen nv will publish its Q1 2013 results on Friday 26 April. As of this quarter, Wessanen will publish a trading update when publishing its first or third quarter results. At 10h00 CET an analyst, investor and media conference call...

Wessanen 2012 Annual Report and convocation AGM online

4 March 2013 Wessanen announces that today it has published its 2012 Annual Report on its website (www.wessanen.com). The printed version of the Annual Report will be available in the week commencing 11 March. Furthermore, the Company published via its website...

Wessanen Q4 and 2012 full year press release

22 February 2013 * Grocery operations continue to perform well
* Creation of IZICO, integrating our frozen food business
* Execution of reorganisation progressing well
CEO statement2012 was a turbulent year for the global economy. The Eurozone...

Wessanen to publish Q4 2012 press release on 22 February

7 February 2013 Royal Wessanen nv will publish its Q4 2012 press release on Friday 22 February before market opening (at 7h15 CET).At 10h30 CET, an analyst and investor meeting will be hosted at the Wessanen office in Amsterdam. A live audio webcast can be...
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