Barco NV Approves Dividend with Payment Date on 11 May 2017; Approves Board Changes
The number of directors has been maintained at ten directors and the general meeting has taken note of the resignation of Mr. Eric Van Zele and the wish of ADP Vision BVBA, permanently represented by Mr. Antoon De Proft, not be reappointed. The general meeting has decided to appoint Mr. Jan De Witte as director for a period of three years that ends at the closing of the ordinary general meeting of 2020. The general meeting has decided to appoint Mrs. An Steegen as independent director of the board for a period of three years that ends at the closing of the ordinary general meeting of 2020.