May12

Annual general meeting of shareholders 2010

12 May 2010  - The offices of Ordina N.V. - Financial Calendar

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Agenda

  • Opening and announcements
  • Report of the Management Board for the financial year 2009
  • Adoption of the financial statements 2009 of Ordina N.V. (resolution)
  • Reservation and dividend policy
  • Discharge of the responsibilities of the members of the Management Board (resolution)
  • Discharge of the responsibilities of the members of the Supervisory Board (resolution)
  • Appointment of the independent external auditor (resolution)
  • Corporate governance
  • Amendment of Articles of Association of Ordina N.V. (resolution)
  • Compensation and benefits of Management Board members (resolution)
  • Composition of the Management Board
  • Composition of the Supervisory Board:
    appointment of Mr J.G. van der Werf (resolution)
  • Authorisation of the Management Board to purchase treasury shares (resolution)
  • Renewal of the designation of Ordina Group Priority Foundation(Stichting Prioriteit Ordina Groep) as the body authorized to:
    a. issue shares (resolution); and
    b. limit or exclude the pre-emption right (resolution)
  • Questions/closure


Please download here the complete agenda

The offices of Ordina N.V.

Address

The offices of Ordina N.V.
Ringwade 1
3439 LM Nieuwegein

Phone +31(0)30 663 70 00
E-mail: info@ordina.nl

Routebeschrijving
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Ordina
Ringwade 1, 3439LM Nieuwegein. Postbus 7101 3430 JC Nieuwegein. Telefoon: (+31)30 663 7000 Fax: (+31)30 663 7099 www.ordina.nl info@ordina.nl