The Netherlands, Groenlo, 25 June 2020, 7.00 pm
At Nedap N.V.’s general meeting of shareholders, which was held online, the shareholders have approved all of the agenda items brought to a vote. For details of the votes cast, please click here. The shareholders have issued a recommendation to vote in favour of the 2019 remuneration report. The meeting also adopted the 2019 financial statements. The shareholders furthermore approved renewing the current remuneration policy through to the 2021 annual meeting. The reappointment of Mr G. F. Kolff as member of the Supervisory Board for a 2-year term was also approved by the shareholders. And finally, the Board of Directors has again been designated as the competent body to acquire and issue Nedap’s ordinary shares. This includes the authorisation to restrict or exclude preferential rights.
After the annual meeting, Mrs D. van der Sluijs officially started as statutory director and CFO of Nedap N.V. Prior to the meeting, shareholders were given the opportunity to submit questions. These questions were subsequently addressed at the meeting, either individually or grouped together based on a common theme. For the answers to the questions that were submitted, please click here. Any follow-up questions raised and addressed at the online meeting will be documented in the minutes of the annual meeting, which will be published no later than 3 months after the annual meeting.
Read the full press release here: Press release – Nedap AGM – 25 June 2020