GrandVision B.V.
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Publicatie datum
29 apr 2016 - 14:48
Statutaire naam
GrandVision B.V.
Titel
GrandVision's Annual General Meeting (AGM) adopts all resolutions
Bericht
Schiphol (Haarlemmermeer), the Netherlands - 29 April 2016
GrandVision N.V. (Euronext: GVNV) announced today that its Annual General Meeting (AGM) has approved all resolutions on the agenda of the AGM. The adopted resolutions are listed below:
Adoption of the Annual Accounts for the financial year 2015 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 15 March 2016
Adoption of the 2015 Dividend distribution proposal
Discharge of Managing Directors for their management during the financial year 2015
Discharge of Supervisory Directors for their supervision of management during the financial year 2015
Re-appointment of Mr. W. Eelman as Supervisory Director
Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2017
Authorization of Supervisory Board to issue shares or grant rights to acquire shares
Authorization of Supervisory Board to restrict or exclude pre-emptive rights
Authorization of Management Board to re-purchase shares.
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