Corbion General Shareholders Meeting approves Board reappointments and dividend
25 Maggio 2018 - 5:29PM
The Corbion
General Shareholders Meeting held on 25 May 2017 approved the
reappointment of CFO Eddy van Rhede van der Kloot for a second term
of office.
Corbion's Supervisory Board is pleased to announce that the
contract of assignment of Eddy van Rhede van der Kloot, CFO, will
be extended for an additional period of 4 years (May 2018 - May
2022).
Mathieu Vrijsen, Chairman of the Supervisory Board: "We are pleased
that Eddy is reappointed for a next four year term. With this
reappointment, that follows that of CEO Tjerk de Ruiter last year,
we have secured the continuing leadership to build on their
achievements so far, and to capture the full potential of Corbion's
new Creating Sustainable Growth strategy."
The Corbion shareholders also reappointed Rudy Markham as
Vice-Chairman and Steen Riisgaard as member of the Supervisory
Board.
At the shareholders meeting the proposed dividend of € 0.56 per
ordinary share for the financial year 2017 was approved. Dividends
will be all-cash and will in principle be subject to Dutch dividend
withholding tax of 15%. The ex-dividend date is 29 May 2018, the
record date is 30 May 2018 and the payment day is 5 June
2018.
20180525_AGM_ENG
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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: Corbion via Globenewswire
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