Macintosh Retail Group N.V.
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Publicatie datum
26 feb 2013 - 17:51
Statutaire naam
Macintosh Retail Group N.V.
Titel
Macintosh Retail Group NV : Changes in the supervisory board
Bericht
The Supervisory Board of Macintosh Retail Group NV announces two changes in the composition of the Supervisory Board.
The chairman of the Supervisory Board, Mr A. Nühn, is officially scheduled for retirement in 2014, by which time he will have completed his third term of office and, as such, will no longer be eligible for reappointment. However, Mr Nühn has indicated his intention to retire from his present position as of March 1, 2013 in connection with the Netherlands Governance and Supervision Act (Wet bestuur en toezicht), which came into effect on January 1, 2013.
The first term of office of Mr J.E. Lagerweij as a member of the Supervisory Board will end after the general shareholders' meeting of April 25, 2013. Mr Lagerweij has indicated not to be available for reappointment, since his reappointment would mean that he holds more positions than permitted under the Act.
Datum laatste update: 01 september 2024