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Ordina today publishes the convocation and agenda for its Annual General Meeting of Shareholders, which will be held on 26 April of this year. On the agenda are a number of motions, including the appointment of Caroline Princen as chairperson of the company’s Supervisory Board, a motion to amend the Supervisory Board’s remuneration and the reappointment of Ernst & Young Accountants LLP as external auditor for the financial years 2019 and 2020.
Furthermore, it will a.o. be proposed to amend the company’s reservation- and dividend policy and to distribute a dividend of 2 euro cents per share in cash. If the latter proposal is adopted by the general meeting of shareholders, the Ordina N.V. share will be listed as ex-dividend on 30 April 2018. The record date is 2 May 2018 and the dividend will be made payable on 8 May 2018.
For more information: see the explanatory note with the agenda.