Wessanen to dissolve contract with Veenhof

Utrecht, July 29, 2009

The Supervisory Board of Royal Wessanen nv announces its intention to request the court to dissolve the employment agreement of Mr Veenhof, who resigned his post as CEO on February 24, 2009.

The decision to start a court procedure to dissolve the contract rests with the General Shareholders’ Meeting. Consequently, an Extraordinary Shareholders’ Meeting will be called on Tuesday, September 8, 2009, where the shareholders will be asked to decide to have Mr Veenhof’s contract legally dissolved and to authorize the Supervisory Board to take any action it may deem necessary in this respect.

Prior to the meeting Royal Wessanen nv will publish on its website a memorandum stating the reasons for the dissolution of Mr Veenhof’s contract.

Executive Board Royal Wessanen nv
090729_Persbericht_Veenhof_ENG.pdf (18 Kb)
090729_Persbericht_Veenhof_NL.pdf (20 Kb)

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