Wessanen 2016 convocation and agenda AGM online

Wessanen 2016 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 Wednesday 12 April 2017 at 14:00h

The AGM agenda includes, amongst others, the following voting items:

Adoption of the 2016 financial statements
Adoption of the proposed 2016 dividend of €0.12 per share, payable wholly in cash
Discharge of the members of the Executive Board and Supervisory Board
Reappointment of Mr F. van Oers 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 2018 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

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wessanen via Globenewswire

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