Regulated and Inside Information

Further notification on Annual accounts and General Meeting

To the shareholders:

London - January 18, 2018 at 18:00 hours

The Board of Directors of the Company informs the market of the results on the resolutions proposed at the Annual General Meeting (the "AGM") held on 18 January 2018.

Each of the proposed ordinary resolutions 1, 2, 3, 4, 5 and 6 in the notice of the AGM were passed unanimously.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma

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