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Corio NV : Corio announces resolutions of AGM of 17 April 2014
On 17 April 2014 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed:
Agenda item 4 . T he financial statements for the 2013 financial year were adopted
Agenda item 5 . T he dividend for the 2013 financial year was declared at EUR 2.13 and an optional dividend was adopted
Agenda item 6 . T he Management Board was discharged
Agenda item 7 . T he Supervisory Board was discharged
Agenda item 8 . Mr. Ben van der Klift (CFO) was re-appointed as member of the Management Board
Agenda item 9 . PricewaterhouseCoopers was r e-appointed as Corio's accountant for the financial year 2014
Agenda item 10. Authorization of the Management Board to
(i) issue shares or grant rights to acquire shares and
(ii) restrict or exclude pre-emptive rights
Agenda item 11. Authorization of Management Board to acquire shares
Agenda item 12. Cancellation of shares
For further information regarding the above agenda items, please refer to the shareholders' circular available on Corio's website ( www.corio-eu.com > Group > Corporate Governance > Shareholders' Meeting).
Copyright GlobeNewswire
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http://hugin.info/134201/R/1778362/607351.pdf
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