Integrated Annual Report, convocation and agenda AGM online
Wessanen has published its Integrated Annual Report 2018
Wessanen 2018 convocation and agenda AGM online
- Adoption of the 2018 financial statements
- Adoption of the proposed 2018 dividend of €0.14 per share, payable wholly in cash
- Discharge of the members of the Executive Board and Supervisory Board
- Reappointment of Mr Rudy Kluiber as member of the Supervisory Board
- Amendment of Remuneration Policy
- Amendment of Wessanen's articles of association
- Authorisation of the Executive Board to repurchase shares in Wessanen
- Designation of the Executive Board as competent body to issue shares and to limit or exclude the statutory pre-emptive rights
- Appointment of auditor charged with auditing the 2020 financial statements
Important dates 2019
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Source: Wessanen via Globenewswire