Annual General Meeting of Shareholders

Annual General Meeting of Shareholders

Shareholders meeting
The Annual General Meeting of Shareholders is organized annually.   

Agenda
The agenda of this meeting, which is held annually in June at the latest, could include the following points:
  • Discussion of the annual report 
  • Discussion and adoption of the financial statement 
  • The company’s reserve and dividend policy 
  • Adoption of the profit appropriation
  • Granting discharge to the members of the Executive Board 
  • Granting discharge to the members of the Supervisory Board 
  • Discussion of every substantial change in the corporate governance structure of the company 
  • Provision for possible vacancies

2014 information and documents

The Annual General Meeting of Shareholders 2014 will be held from 2pm on Thursday 17 April 2014, in the Polman Stadium, Stadionlaan 1, Almelo.

Blue fabric (Tecawork Blue 65287)