Schiphol, the Netherlands - 2 May 2017. 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 2016 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 17 February 2017
  • Adoption of the 2016 Dividend distribution proposal
  • Discharge of Managing Directors for their management during the financial year 2016
  • Discharge of Supervisory Directors for their supervision of management during the financial year 2016
  • Re-appointment of Mr. P. Bolliger as Supervisory Director
  • Re-appointment of Mr. J. Cole as Supervisory Director
  • Amendment of Remuneration Policy 2017
  • Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2018
  • 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 re-purchase shares.
GrandVision AGM 2017


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Source: GrandVision nv via Globenewswire