D.E MASTER BLENDERS 1753 N.V.
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Publicatie datum
28 nov 2012 - 16:06
Statutaire naam
D.E MASTER BLENDERS 1753 N.V.
Titel
Shareholders D.E MASTER BLENDERS 1753 vote in favor of all resolutions at the AGM
Bericht
Amsterdam, November 28, 2012 - D.E MASTER BLENDERS 1753 reports that the company's shareholders voted in favor of all resolutions during the Annual General Meeting of Shareholders (AGM) that was held today. 56.9% of D.E MASTER BLENDERS 1753's total share capital outstanding was present or represented at the AGM.
The following resolutions were approved:
The financial statements as presented in the Annual Report 2012;
Discharge of the Executive Director and the Non-Executive Directors;
Appointments of Mrs G. Picaud and Mr R. Zwartendijk as Non-Executive Directors;
Authorization to acquire ordinary shares in the share capital of the company.
Datum laatste update: 01 september 2024