Wessanen : 2015 AGM resolutions have been approved

Wessanen 2015 AGM resolutions have been approved

At the Annual General Meeting of Shareholders (AGM), held on 14 April, all proposals on the agenda have been approved.

These include the adoption of the 2015 financial statements and allocation of result, the proposed 2015 dividend of €0.11 per share, the reappointment of Mr Barnouin as CEO and member of the Executive Board, the appointment of Mr Mispolet as member of the Supervisory Board and the reappointment of Mrs Rietjens and Mr Kluiber as members of the Supervisory Board.

The exact voting results of the AGM can be found in the Corporate Governance section of our corporate website.

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