Regulated Information

To the shareholders:

LONDON - December 30, 2015

The Board of Directors of the Company informs the market that the resolutions proposed in the notice of the Annual General Meeting (the "AGM") held on 22 December 2015 were carried at the AGM.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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