Groenlo, Netherlands, 6 April 2017
Nedap N.V.’s annual general meeting of shareholders has just approved all of the agenda items brought to a vote. The 2016 financial statements have been adopted and a partial change to the articles of association has been approved. Mr M. C. Westermann and Mr J. M. L. van Engelen have also been reappointed to the Supervisory Board, the former for two years and the latter for four years. This will be Mr Westermann’s and Mr van Engelen’s third and second term respectively. The Board of Directors has also been designated as the competent body to repurchase and issue Nedap N.V.’s ordinary shares. This includes the authorisation to restrict or exclude pre-emptive rights.
Dividend of €1.40 per share will be made available for payment on 19 April 2017.