Schiphol (Haarlemmermeer), the Netherlands - 8 May 2015
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 2014 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 17 March 2015
- Re- appointment of Mr. M.F. (Mel) Groot as Supervisory Director
- Discharge of Managing Directors for their management during the financial year 2014
- Discharge of Supervisory Directors for their supervision of management during the financial year 2014.
