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