Corio N.V.
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Publicatie datum
18 apr 2013 - 21:20
Statutaire naam
Corio N.V.
Titel
Corio announces resolutions of AGM of 18 April 2013
Bericht
On 18 April 2013 the Annual GeneralMeeting of Shareholders (‘AGM’) of Corio was
held, at which the following resolutions were passed:
Agenda item 3 The Financial Statements for the 2012 financial year were adopted.
Agenda item 4 The dividend for the 2012 financial year was declared at € 2.76 and an
optional dividend was made possible.
Agenda item 5 The Management Board was discharged.
Agenda item 6 The Supervisory Board was discharged.
Agenda item 7 Mr. Doijer and Mr. Beijer were re-appointed as members of the
Supervisory Board
Agenda item 8 PricewaterhouseCoopers was reappointed as Corio’s accountant.
Agenda item 10 The articles of association were amended.
For further information regarding the points of the agenda, please refer to the shareholders’
circular available on Corio’s website (www.corio-eu.com > Corporate Governance >
Shareholders’ Meeting).
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Datum laatste update: 11 juli 2025