Wessanen 2015 convocation and agenda AGM online

Wessanen 2015 convocation and agenda AGM online
 Wessanen has published the convocation for the Annual General Meeting of Shareholders (AGM) on its website (www.wessanen.com).
 The AGM will be held in De Hallen Studio's, Hannie Dankbaar Passage 18, 1053 RT Amsterdam on Thursday 14 April 2016 at 14:00h
The AGM agenda includes, amongst others, the following voting items:

  • Adoption of the 2015 financial statements
  • Adoption of the proposed 2015 dividend of €0.11 per share, payable wholly in cash
  • Discharge of the members of the Executive Board and Supervisory Board
  • Reappointment of Mr C.P.J. (Christophe) Barnouin as member of the Executive Board
  • Share Grant to Mr C.P.J. (Christophe) Barnouin
  • Appointment of Mr P.E.M. (Patrick) Mispolet as member of the Supervisory Board
  • Reappointment of Mr R.K. (Rudy) Kluiber as member of the Supervisory Board
  • Reappointment of Mrs I.M.C.M. (Ivonne) Rietjens as member of the Supervisory Board
  • Authorisation of the Executive Board as competent body to purchase shares in the Company
  • Designation of the Executive Board as competent body to issue shares
  • Designation of the Executive Board as competent body to limit or exclude the statutory pre-emptive right when issuing shares
  • Appointment of auditor charged with auditing the 2017 financial statements

 

For more information
Ronald Merckx (CFO)
Phone      +31 (0)20 3122 126
Email       ronald.merckx@wessanen.com
Twitter      @Wessanen_250

For PDF click here



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