Exact Holding N.V.
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Publicatie datum
21 mei 2014 - 14:35
Statutaire naam
Exact Holding N.V.
Titel
Exact: Annual General Meeting of Shareholders adopts all resolutions
Bericht
Delft, May 21, 2014 - At the Annual General Meeting of Shareholders of Exact Holding N.V. (“Exact”) held today all resolutions were approved. The shareholders adopted the annual accounts 2013 and the shareholders also adopted the following resolutions:
• Total dividend for payout of € 1.40 per share for the financial year 2013. Together with the interim dividend of € 0.67 per share paid in August 2013, the final dividend payout amounts to € 0.73 per share;
• Discharge from liability of the Board of Managing Directors and the Supervisory Board;
• Amendment of the Remuneration Policy and the conditional grant of shares under the amended Remuneration Policy. The amended remuneration policy will be effective as of January 1, 2015;
• Reappointment of Mr. P.A.A. van Haasteren as member of the Supervisory Board;
• Appointment of KPMG as external auditor for a period of three years.
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Datum laatste update: 01 september 2024