All resolutions adopted at Beter Bed Holding AGM
13 Maggio 2020 - 6:00PM
All resolutions adopted at Beter Bed Holding AGM
During the Annual General Meeting (AGM), which
was held through live webcast today due to the measures against
COVID-19, all resolutions were adopted. Of the 24,105,562
outstanding shares 7,763,572 of the voting rights were represented
and exercised through proxy voting. At the AGM the 2019 financial
statements and the other resolutions have been adopted, including
the appointments of Gabrielle Reijnen as member of the Management
Board and Barbara van Hussen and Maaike Schipperheijn as members of
the Supervisory Board of Beter Bed Holding. Maaike also takes on
the role of Chair of the Audit Committee. The full voting results
of the AGM are made available on the company’s website.
As announced in April, Huub Vermeulen stepped
down as Supervisory Director. The Supervisory Board now consists of
Bart Karis (Chair), Pieter Boone (Vice-Chair), Alain Beyens,
Barbara van Hussen and Maaike Schipperheijn. Curricula vitae of the
Supervisory Directors are made available on the corporate website,
www.beterbedholding.com.
Bart Karis, Chair of the Supervisory
Board, comments: “Having worked with Gabrielle in her
capacity as Supervisory Board member before she became CFO, we have
all the confidence in Gabrielle’s financial expertise and strong
leadership through these challenging times and we congratulate her
on her appointment as member of the Management Board. Furthermore
we would like to give a warm welcome to Barbara van Hussen and
Maaike Schipperheijn as new members of the Supervisory Board. At
the same time we sincerely regret but understand Huub’s decision to
step down as a member of our Supervisory Board. We are very
grateful for his valuable contribution over the past two years and
wish him all the best for the future.
About Beter Bed Holding Beter Bed Holding N.V.
is a retail and wholesale organisation that offers its customers
the best quality rest at affordable prices. The Group operates
offline through physical stores and online through its own web
shops for the specific brands. The Group is also active on national
and international online retail platforms.
The Group operates in the following
regions:•
The Netherlands and Belgium, via the Beter Bed brand and the
Beddenreus brand (only in
the Netherlands).•
Sweden, via the Sängjätten brand.
Via its subsidiary DBC International, Beter Bed
Holding operates a wholesale business in branded products in the
bedroom furnishings sector, including international brands such as
M line and Wave. Beter Bed Holding is listed on Euronext Amsterdam.
Employing approximately 1,100 people, Beter Bed Holding achieved
revenues of € 186 million in 2019.
For more informationPress
enquiries: Uneke Dekkers / CFF Communications T +31 (0)20 575 4010
or M +31 (0)6 50261626
E uneke.dekkers@cffcommunications.nl
Please click below for the Pdf version of the
press release. Press photos can be downloaded
here.
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