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Fagron NV

Fagron NV

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Publicatie datum 09 mei 2011 - 19:57
Statutaire naam Fagron NV
Titel Annual General Meeting of Arseus approves all motions
Bericht Waregem (Belgium) / Rotterdam (The Netherlands) , 9 May 2011 – The Annual General Meeting of Shareholders held today has approved all motions put forward by the Board of Directors of Arseus. The shareholders adopted, amongst other things, the annual accounts 2010 and determined the dividend over 2010 at € 0.44 per share. The shareholders granted full discharge to the directors and the statutory auditor who were active during the financial year 2010. Messrs Van Jeveren and Peeters were reappointed as executive director for a period of 4 years. Couckinvest NV, represented by Mr Coucke, was reappointed as non-executive director for a period of 4 years.