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

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 of the Articles of Association and explanatory notes and the proposed amendment of the remuneration policy are available as well.

The agenda includes the following voting items:

  • Governance
    • Amendment of the Articles of Association
  • Composition of the Board of Directors
    • Appointment of Mr C.P.J. (Christophe) Barnouin as executive director
    • Appointment of Mr F.H.J. (Frans) Koffrie as non-executive director
    • Appointment of Mr R.K. (Rudy) Kluiber as non-executive director
    • Appointment of Mrs I.M.C.M. (Ivonne) Rietjens as non-executive director
    • Appointment of Mrs M.M. (Marjet) Zuijlen as non-executive director
  • Remuneration
    • Amendment of Remuneration Policy
    • Remuneration non-executive directors

For more information
Carl Hoyer (VP Corporate Communications)
Phone    +31 (0)20 3122 140 / +31 (0)6 12 35 56 58
Email     carl.hoyer@wessanen.com / investor.relations@wessanen.com

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