Exact Holding B.V.
Below you will find information from the register publication of inside information. The information has been provided by the organisation.
Registration date
25 jul 2012 - 07:36
Statutory name
Exact Holding B.V.
Title
Exact proposes new Supervisory Board members
Comments
Exact announces its intention to appoint Mr. Willem Cramer and Mr. Evert Kooistra as members of its Supervisory Board. The proposed appointments will be submitted for approval at the next Extraordinary General Meeting of Shareholders (EGM) on 19 September 2012. Following the announcement on 21 June 2012, shareholders will also be asked to approve the appointment of Mr. Peter van Haasteren as member of the Supervisory Board member during the EGM.
Simultaneously, Chairman of the Supervisory Board, Mr. Rolf Deves will step down. Mr. Deves believes that with the upcoming expiration of his term of appointment in April 2013, this is the right time to step back and appoint a new chairman to provide continuity in the cooperation with the new Board of Managing Directors to execute the company’s plans. Exact wishes to thank Mr. Deves for his valuable contribution to the company.
Date last update: 25 June 2026