Wessanen will propose to re-appoint Mr Frank van Oers as member of its Supervisory Board for a four-year term at its next Annual General Meeting of Shareholders, to be held on 12 April 2017. His first appointment has been in 2009 and since 2014, Mr van Oers has held the position of Chairman of the Supervisory Board. He is also Member of the Audit Committee.
Based on his extensive business experience and knowledge of the FMCG market, Mr van Oers has contributed significantly to Wessanen's transformation to become a business focused on healthy & sustainable food in Europe. Mr van Oers is Managing Partner at Vorwerk & Co. KG, a family enterprise with core focus on high-quality household products.
Subject to approval of the AGM on 12 April 2017 in respect of the re-appointment of Mr Frank van Oers, the composition of the Supervisory Board of Koninklijke Wessanen N.V. will be as follows as per the end of the upcoming AGM:
- Mr Frank van Oers (chairman)
- Mr Rudy Kluiber
- Mrs Ivonne Rietjens
- Mr Patrick Mispolet
Media, investor & analyst enquiries
Ronald Merckx (CFO)
Phone +31 20 3122 124
15-02-2017 Publication Q4/FY 2016 results
12-04-2017 AGM, de Hallen, Amsterdam(14.00)
21-04-2017 Publication Q1 2017 trading update
25-07-2017 Publication Q2 2017 interim results
24-10-2017 Publication Q3 2017 trading update
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