Schiphol, the Netherlands - 26 April 2019. 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 2018 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 26 February 2018
- Adoption of the 2018 Dividend distribution proposal
- Discharge of Managing Directors for their management during the financial year 2018
- Discharge of Supervisory Directors for their supervision of management during the financial year 2018
- Re-appointment of Mr. M.F. Groot as Supervisory Director
- Appointment of Ms. R. Meijerman as Supervisory Director
- Remuneration for all individual Supervisory Directors
- Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2020
- 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.
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