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2016-03-04

Wessanen: Wessanen 2015 convocation and agenda AGM online

Wessanen 2015 convocation and agenda AGM online

Wessanen has published the convocation for the Annual General Meeting of
Shareholders (AGM) on its website (www.wessanen.com).
The AGM will be held in De Hallen Studio's, Hannie Dankbaar Passage 18, 1053
RT Amsterdam on Thursday 14 April 2016 at 14:00h
The AGM agenda includes, amongst others, the following voting items:

* Adoption of the 2015 financial statements
* Adoption of the proposed 2015 dividend of €0.11 per share, payable wholly
in cash
* Discharge of the members of the Executive Board and Supervisory Board
* Reappointment of Mr C.P.J. (Christophe) Barnouin as member of the Executive
Board
* Share Grant to Mr C.P.J. (Christophe) Barnouin
* Appointment of Mr P.E.M. (Patrick) Mispolet as member of the Supervisory
Board
* Reappointment of Mr R.K. (Rudy) Kluiber as member of the Supervisory Board
* Reappointment of Mrs I.M.C.M. (Ivonne) Rietjens as member of the
Supervisory Board
* Authorisation of the Executive Board as competent body to purchase shares
in the Company
* Designation of the Executive Board as competent body to issue shares
* Designation of the Executive Board as competent body to limit or exclude
the statutory pre-emptive right when issuing shares
* Appointment of auditor charged with auditing the 2017 financial statements

For more information

Ronald Merckx (CFO)
Phone +31 (0)20 3122 126
Email ronald.merckx@wessanen.com
Twitter @Wessanen_250

For PDF click here
http://hugin.info/143317/R/1989593/731277.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: Wessanen via Globenewswire

HUG#1989593

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