OCI N.V.
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Publicatie datum
10 dec 2013 - 08:30
Statutaire naam
OCI N.V.
Titel
OCI N.V. Announces the Approval of all Resolutions at its Extraordinary General Meeting of Shareholders
Bericht
OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.
All items were approved, comprising:
• The appointment Mr Sipko Schat as non-executive member of the Board;
• The appointment Mr Kees van der Graaf as non-executive member of the Board;
• The cancellation of 45,000 ordinary shares; and
• The preparation of annual accounts and annual report in the English language.
Further details will be announced within two weeks.
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Datum laatste update: 19 januari 2025