Wessanen B.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
17 apr 2008 - 08:13
Statutaire naam
Wessanen B.V.
Titel
Annual General Meeting of Shareholders approves (re-)appointment of a member of the Supervisory Board, Supervisory Board remuneration and proposal for dividend payment over 2007
Bericht
Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Utrecht
on April 16, 2008, has approved the re-appointment of Mr. J.G.A.J. (Jo) Hautvast as member of the Supervisory Board for a period of four years.
The AGM further approved the 2007 dividend pay-out of EUR 0.65 per share. This is equivalent to the dividend paid over 2005 and 2006. The pay-out equals an amount of EUR 44.2 million. Taking into account the interim dividend of EUR 0.25 per share paid out in August 2007, the total distribution to be paid out on May 2, 2008, amounts to EUR 0.40 per share.
Furthermore the AGM approved the proposed adjustment of the remuneration of Supervisory Board members.
Royal Wessanen nv
Executive Board
Datum laatste update: 21 december 2025