Wereldhave N.V.
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Publicatie datum
09 mrt 2016 - 17:58
Statutaire naam
Wereldhave N.V.
Titel
Wereldhave N.V. proposes the appointment of two new members of its Supervisory Board
Bericht
Wereldhave proposes the appointment of two new members of the Supervisory Board. The profile of the Company has changed significantly over the past three years. The Supervisory Board therefore decided to review the profile for members of the Board, with the addition of knowledge and experience in the field of international multichannel retailing to the profile.
Mrs F.C. Weijtens has decided to step down from the board for personal reasons and Mr J.A.P. van Oosten will retire in 2017. To prepare for a smooth transition, the Supervisory Board proposes the nomination of Mr G. van de Weerdhof (Dutch nationality, 50) and of Mrs L. Geirnaerdt (Belgian nationality, 41), which will temporarily bring the number of Supervisory Board members to six.
AGM
The Annual General Meeting of Shareholders will be held on Friday April 22, 2016, 11.00hrs CEST at
the Amsterdam Hilton Hotel, Apollolaan 138, 1077 BG Amsterdam. The convocation for the meeting,
the agenda and annexes can be found at the Company’s website as from March 10, 2016 and are
also published at www.securitiesinfo.com.
The Annual Report 2015, Wereldhave’s first integrated annual report, can be downloaded at
www.wereldhave.com as from March 10, 2016.
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Datum laatste update: 29 december 2025