The Annual General Meeting of shareholders of Ordina N.V. today adopted the financial statements for the financial year 2015.
Composition Supervisory Board
The AGM reappointed Mr. Dirk Anbeek as a member of the Supervisory Board for a four-year period.
Reappointment Ernst & Young Accountants
The AGM reappointed Ernst & Young Accountants as the external auditor of Ordina N.V. for the financial years 2017 and 2018.
As is usual for the AGM, the meeting granted a number of authorisations to the Ordina N.V. Management Board, the first being the right to buy back treasury shares up to a maximum of 10% of the outstanding share capital. Secondly, the Management Board has been granted the authority to issue new Ordina N.V. shares up to a maximum of 5% of the outstanding share capital and, in the event that such proves necessary, the authority to limit or exclude preferential rights.