Vimetco N.V.
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Publicatie datum
01 jul 2015 - 14:13
Statutaire naam
Vimetco N.V.
Titel
Press release Vimetco N.V. 2015 AGSM Statement and Results
Bericht
Amsterdam, 1 July 2015 – Vimetco N.V. (“Vimetco” or the “Company”) (LSE: VICO), the global producer of primary and processed aluminium products, held its Annual General Shareholders Meeting (“AGSM”) at Strawinskylaan 403, World Trade Centre, A Tower, 4th floor, 1077 XX Amsterdam, The Netherlands, on 19 June 2015, where all proposed resolutions were duly passed. The Agenda of the AGSM along with the Convening Notice were sent to the shareholders of the Company on 7 May 2015 and are available on the Vimetco N.V. website www.vimetco.com
The AGSM adopted the 2014 Annual Accounts of Vimetco N.V. With respect to the dividend policy, no changes to the current policy were made. Although the general intention of the Board is to distribute approximately 20% of the consolidated income of the Group on average over the aluminium price cycle to its shareholders, due to absence of profits in 2014, the Company will not make any appropriation of profits to the shareholders and holders of depository receipts for shares in the Company.
The AGSM fixed, in accordance with article 14.2 of the Company’s article of association, the number of members of the Board of Directors at 11.
The Board of Directors was delegated the authority to appoint the Company’s auditor for the financial year 2015.
Datum laatste update: 27 december 2025