Wessanen B.V.
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Publicatie datum
17 apr 2012 - 18:23
Statutaire naam
Wessanen B.V.
Titel
Wessanen 2011 AGM resolutions
Bericht
Royal Wessanen nv announces that the Annual General Meeting of Shareholders, held in Amsterdam today, has approved the appointments to the Supervisory Board of Mrs I.M.C.M. Rietjens and Mrs M.M. van Zuijlen for a term of four years. The re-appointment to the Supervisory Board of Mr J.G.A.J. Hautvast was approved as well.
The Annual General Meeting of Shareholders also approved all other proposals on the agenda including the adoption of the 2011 financial statements and allocation of result and the proposed 2011 dividend of €0.08 per share.
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Datum laatste update: 19 december 2025