, April 1, 2014

Ordina publishes agenda annual shareholders meeting

Ordina has today published the convocation and agenda for its General Meeting of Shareholders, which will be held on 14 May. At the meeting, Ordina’s shareholders will be voting on increasing the pay-out ratio for the company’s dividend policy, the adjustment of the remuneration for the Supervisory Board and the amendment of Ordina N.V.’s Articles of Association. Ordina believes the latter is necessary in connection with the modernisation of the Stichting Prioriteit Ordina Groep, the foundation that holds a priority share in Ordina N.V.

For further information, please see the explanatory notes to the AGM agenda or visit this webpage.