Annual General Meeting of Shareholders approves all agenda items

Utrecht, 14 April 2010

Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Sheraton Schiphol Airport on 14 April 2010, has approved the appointment of Mr. P.H. (Piet Hein) Merckens as member of the Executive Board for a term of four years and the reappointment of Mr F.H.J. (Frans) Koffrie as member of the Executive Board until 1 June 2010. As per 1 June 2010, Piet Hein Merckens will succeed Frans Koffrie as CEO; Mr Koffrie has been appointed member of the Supervisory Board as per that same date.

The AGM approved all other proposals on the agenda, including the appointment of Deloitte Accountants bv as the external auditor to audit the Company's 2010 financial statements, as well as the defrayal of the negative net result of EUR 219.7 million against the distributable part of shareholders’ equity.

Executive Board Royal Wessanen nv
100414_AGM_decisions_NL.pdf (69 Kb)
100414_AGM_decisions_ENG.pdf (69 Kb)

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