GrandVision's Annual General Meeting (AGM) 2021 adopts all resolutions
23 Aprile 2021 - 04:30PM
GrandVision's Annual General Meeting (AGM) 2021 adopts all
resolutions
GrandVision's Annual General Meeting (AGM) 2021 adopts
all resolutions
Schiphol, the Netherlands - 23 April 2021.
GrandVision N.V. (Euronext: GVNV) announced today that its Annual
General Meeting (AGM) has approved all resolutions on the agenda of
the AGM. The adopted resolutions are listed below:
• Adoption of the Annual Accounts for the financial year 2020 as
drawn up by the Management Board and signed by the Managing
Directors and the Supervisory Directors on 25 February 2021•
Advisory vote on the approval of the remuneration report 2020•
Proposal on dividend distribution for the financial year 2019 of
EUR 0.35 per share• Discharge of Managing Directors for their
management during the financial year 2020• Discharge of Supervisory
Directors for their supervision of management during the financial
year 2020• Re-appointment of Mr. P. Bolliger as Supervisory Board
Director• Re-appointment of Mr. J. Cole as Supervisory Board
Director• Appointment of PricewaterhouseCoopers Accountants N.V. as
external auditor for financial year 2022• Authorization of
Supervisory Board to issue shares or grant rights to acquire
shares• Authorization of Supervisory Board to restrict or exclude
pre-emptive rights• Authorization of Management Board to repurchase
shares.
- GrandVision AGM 2021 Press Release