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2016-05-12

Refresco Gerber: Refresco Gerber's Annual General Meeting adopts all resolutions

Refresco Gerber N.V. (Euronext: RFRG) announced today that its Annual General
Meeting (AGM) has approved all resolutions on the agenda of the AGM,
including:

* Adoption of the Annual Accounts for the financial year 2015.
* Adoption of the 2015 dividend distribution proposal.
* Appointment of Mrs. Inge Plochaet as a member of the Supervisory Board.
* Change of the company name into Refresco Group N.V.

The name change into Refresco Group N.V. will become effective as per 13 May
2016 close of business.

With respect to the adoption of dividend distribution proposal, the timetable
in relation to the dividend distribution will be as follows:
Ex-dividend date: 16 May 2016
Record date: 17 May 2016
Payment date: 8 June 2016

With the consent of Refresco Gerber, ABN AMRO Bank N.V. is offering a dividend
reinvestment plan ("DRIP") to holders of ordinary shares who hold their
shares through Euroclear Nederland, whereby those shareholders have the
opportunity to reinvest their dividend (less applicable tax, commissions and
expenses) in Refresco Gerber's ordinary shares. For further information,
please contact your bank or broker or ABN AMRO Corporate Broking
atcorporate.broking@nl.abnamro.comor +31 (0)20 344 2000.

For further information, please contact:
Marieke Palstra, telephone +31(0)682 856 104
marieke.palstra@refrescogerber.com

About Refresco Gerber N.V.
Refresco Gerber (Euronext: RFRG) is the leading European bottler of soft
drinks and fruit juices for retailers and branded players with production in
the Benelux, France, Germany, Spain, Italy, the UK, Poland and Finland. The
company realized in 2015 full year volumes and revenue of circa 6.1 billion
liters and circa €2.0 billion, respectively. Refresco Gerber offers an
extensive range of product and packaging combinations from 100% fruit juices
to carbonated soft drinks and mineral waters in carton, PET, Aseptic PET,
cans and glass.
Focused on innovation, Refresco Gerber continuously searches for new and
alternative ways to improve the quality of its product and packaging
combinations in line with consumer and customer demand, environmental
responsibilities and market demand. Refresco Gerber is headquartered in
Rotterdam, the Netherlands and employs circa 4,100 staff.

Please open the link below for the press release:

Refresco Gerber’s Annual General Meeting adopts all resolutions
http://hugin.info/169419/R/2012369/745395.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Refresco Gerber via Globenewswire

HUG#2012369

Författare Hugin

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