Vimetco N.V.
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Publicatie datum
01 jul 2016 - 13:00
Statutaire naam
Vimetco N.V.
Titel
Press release Vimetco N.V. 2016 AGM Statement and Results
Bericht
Amsterdam, 1 July 2016 – Vimetco N.V. (“Vimetco” or the “Company”) (LSE: VICO), the global producer of primary and processed aluminium products, held its Annual General Shareholders Meeting (“AGM”) at Strawinskylaan 403, World Trade Centre, A Tower, 4th floor, 1077 XX Amsterdam, The Netherlands, on 20 June 2016, where all proposed resolutions were duly passed. The Agenda of the AGM along with the Convening Notice were sent to the shareholders of the Company on 9 May 2016 and are available on the Vimetco N.V. website www.vimetco.com
The AGM adopted the 2015 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 2015, the Company will not make any appropriation of profits to the shareholders and holders of depository receipts for shares in the Company.
The AGM 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. As Mr. B. Ciobotaru was not reappointed as non-executive member of the Board for the coming year, a vacant place on the Board remained.
The Board of Directors has reappointed Ernst & Young Accountants LLP as the auditors of the Company for the financial year 2016.
For the full version of the records of the AGM, please see our website.
Datum laatste update: 21 maart 2025