Resolutions of annual General Meeting of Shareholders of AND International Publishers NV
May 12 2016 - 11:12AM
Capelle aan den IJssel, the Netherlands - 12 May
2016 - All items on the agenda of the Annual General Meeting of
Shareholders held today were approved or adopted by the
shareholders as proposed.
The shareholders adopted the annual accounts
for 2015. The dividend for the 2015 financial year was declared at
0.15 euro per ordinary share with a nominal value of 0.75 euro. The
dividend will be paid out fully in cash, subject to deduction of
15% dividend tax. The AND share will be quoted ex-dividend on 16
May 2016. Payment of the dividend will take place from 19 May
2016.
The shareholders also re-appointed Mr. Van der Linde as CEO and Mr.
Douma as supervisory board member for a period of 4
years.
The remaining items on the agenda were likewise approved or adopted
by the shareholders as proposed.
This is an English translation of
the Dutch press release. In the event of any disparity between the
Dutch original and this translation, the Dutch text will
prevail.
Note for editor, not for publication.
For further information, please contact Hugo van der Linde on
0031-10-8851200 or go to www.and.com
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: AND International Publishers via
Globenewswire
HUG#2012313
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