Integrated Annual Report, convocation and agenda AGM online
Wessanen has published its Integrated Annual Report 2017
Our Integrated Annual Report 2017, titled "Connecting to nature", aims to bring to life our purpose across all parts of our growing family of brands and companies.
Read the full report here: https://wessanen.com/en/investors/annual-report/
Wessanen 2017 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 12 April 2018 at 14:00h.
The AGM agenda includes, amongst others, the following voting items:
Adoption of the 2017 financial statements
Adoption of the proposed 2017 dividend of €0.13 per share, payable wholly in cash
Discharge of the members of the Executive Board and Supervisory Board
Reappointment of Mrs Ivonne Rietjens as member of the Supervisory Board
Authorisation of the Executive Board to repurchase 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 2019 financial statements
Important dates 2018
12-04-2018 AGM (14h00 CET)
20-04-2018 Publication Q1 2018 trading update
20-07-2018 Publication Q2 2018 interim results
19-10-2018 Publication Q3 2018 trading update
For more information
Ronald Merckx (CFO)
Phone +31 (0)20 3122 126
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