Ordina AGM adopts 2015 financial statements
26 Aprile 2016 - 6:00PM
Nieuwegein, 26 April 2016
The Annual General Meeting of shareholders of
Ordina N.V. today adopted the financial statements for the
financial year 2015.
Composition Supervisory
Board
The AGM reappointed Mr. Dirk Anbeek as a member of the Supervisory
Board for a four-year period.
Reappointment Ernst & Young
Accountants
The AGM reappointed Ernst & Young Accountants as the external
auditor of Ordina N.V. for the financial years 2017 and
2018.
Authorisations granted
As is usual for the AGM, the meeting granted a number of
authorisations to the Ordina N.V. Management Board, the first being
the right to buy back treasury shares up to a maximum of 10% of the
outstanding share capital. Secondly, the Management Board has been
granted the authority to issue new Ordina N.V. shares up to a
maximum of 5% of the outstanding share capital and, in the event
that such proves necessary, the authority to limit or exclude
preferential rights.
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About Ordina
Ordina is the largest independent IT services provider in de
Benelux, with more than 2,800 employees. We devise, build and
manage IT applications in the public sector, financial services
sector, in industry and in healthcare. Our goal is IT that helps
people. IT that matters and that has been developed without wasting
resources. We do this by working with our clients in partnerships
for sustainable innovation.
Ordina was founded in 1973. The company's shares
have been listed on NYSE Euronext Amsterdam since 1987 and are
included in the Small Cap Index (AScX). In 2015, Ordina recorded
revenues of EUR 348 million. You will find additional information
on our corporate website: www.ordina.com.
For more information:
Media:
Hilde Mulder, Company Secretary
Mail: hilde.mulder@ordina.nl
Telephone: +31 (0)30 663 7003
Jeroen Hellenberg, Communications
Mail: jeroen.hellenberg@ordina.nl
Telephone: +31 (0)30 663 8557
Ordina AGM adopts 2015 financial
statements
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: Ordina via Globenewswire
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