Annual general meeting of shareholders 2010

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

« Back to events

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

• Location