Martijn van M schreef op 12 juli 2013 17:56:
Beetje laat... maar ook ik ben zojuist aan boord gesprongen!
:-)
PS. Gisteren was de aandeelhoudersvergadering, waarin o.a. werd besloten om groen licht te geven voor inkoopprogramma van eigen aandelen, zie website:
www.hollandcolours.com/index.php?opti...HOLLAND COLOURS SHAREHOLDERS MEETING ADOPTS FOLLOWING RESOLUTIONSThe annual general meeting of shareholders of Holland Colours NV held today (agenda and explanation available at
www.hollandcolours.com) adopted following of the proposed resolutions:
The annual accounts for the financial year 2012/2013 were adopted;
The dividend for the financial year 2012/2013 was declared at € 1.75 per ordinary share with a nominal value of € 2.27. The dividend will be made available for distribution in cash. Dividend in cash is subject to 15% Dutch dividend withholding tax. The ex dividend date is July 15, 2013. The dividend record date is July 17, 2013 (after stock-exchange close). The payment of the dividend of ordinary shares will take place per July 19, 2013;
Discharge was given to the members of the Management Board and the members of the Supervisory Board;
The remuneration policy for the Management Board and the remuneration for the Supervisory Board were approved;
Mr. J. Kleyn has been reappointed as member of the Supervisory Board (until July 2017). Mr. J.W. de Heer has been reappointed as member of the Supervisory Board (until July 2018).
EY Accountants LLP is reappointed as auditor for the period of one year;
he designation of the Executive Board to acquire company shares, with approval of the Supervisory Board, is granted until January 11, 2015.