At today’s Nedap N.V.’s general meeting, which was held online, the shareholders have approved all the agenda items brought to a vote. For details on the votes cast, please consult https://nedap.com/investors/annual-general-meeting-of-shareholders/.
The shareholders casted a positive advisory vote of the 2020 remuneration report.
The meeting also adopted the 2020 financial statements and discharged the members of the Board of Directors and the members of the Supervisory Board. The shareholders furthermore approved the new remuneration policy for the Board of Directors and the new remuneration policy for the Supervisory Board. The reappointment of Prof.dr.ir. J.M.L. van Engelen as a member of the Supervisory Board for a 2-year term was also approved by the shareholders. The shareholders voted in favor for the amendment of the articles of association and the granting of a power of attorney for the realization thereof. Finally, the Board of Directors has again been designated as the competent body to acquire and issue Nedap’s ordinary shares (including the authorization to restrict or exclude preferential rights).
Prior to the general meeting, shareholders were given the opportunity to submit questions. These questions
were addressed at the meeting, either individually or grouped together based on a common theme. Shareholders were also able to ask questions during the meeting. For the answers to the questions that were submitted prior to the general meeting, please consult https://nedap.com/investors/annual-general-meeting-of-shareholders/. Any follow-up questions raised and addressed at the online general meeting will be documented in the minutes of the general meeting, which will be published no later than 3 months after the general meeting.
Read the full press release here: Press release – Nedap AGM – 8 April 2021