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, includes 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
2013 information and documents
The Annual General Meeting of Shareholders 2013 will be held from 2pm on Thursday 18 April 2013, in the Polman Stadium, Stadionlaan 1, Almelo.