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Exact Holding N.V.

Exact Holding N.V.

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Publicatie datum 01 mei 2012 - 09:34
Statutaire naam Exact Holding N.V.
Titel Exact shareholders appoint Erik van der Meijden as new CEO
Bericht ~ Final dividend payment of € 0.87 per share for financial year 2011 approved ~ Delft, April 26, 2012 - At the General Meeting of Shareholders of Exact Holding N.V. (“Exact”) held today, the Annual Accounts 2011 were adopted. Erik van der Meijden was appointed as the new CEO as proposed by the Supervisory Board and the shareholders agreed on a final dividend payout of € 0.87 per share for the financial year 2011. Appointment new CEO The shareholders officially appointed Erik van der Meijden as CEO and member of Exact's Board of Managing Directors. Van der Meijden, formerly CEO of Getronics N.V. until May 2011, started in his new position on March 19, 2012. Since then a handover of tasks and responsibilities has taken place between Max Timmer and Erik van der Meijden. As announced on February 15, 2012 Max Timmer, who has been CEO on an interim basis since July 2011 and CFO since April 2010, stepped down as member of the Board of Managing Directors. Dividend Together with the interim dividend of € 0.59 per share paid in August 2011, the total dividend for 2011 amounts to € 1.46 per share. Based on the dividend policy to pay out 100% of the net earnings of the company in any year in which it does not execute a material acquisition, a final dividend of € 0.06 would be paid in relation to 2011. In view of the Longview impairment that had an impact of € 0.81 on 2011 earnings per share (EPS) and taking the company’s strong cash position into consideration, a final dividend of € 0.87 per share was proposed and adopted. The dividend policy remains unchanged. The ex-dividend date is April 30, 2012, the record date is May 3, 2012, and the dividend will be available for payment on May 16, 2012.