Nieuwegein, 24 February 2022 – Ordina today publishes the convocation and agenda for its General Meeting, which will be held on 7 April of this year.
The agenda includes the reappointment of Ernst & Young Accountants LLP as external auditors for the fiscal years 2023 and 2024. On the agenda are also the reappointments of Mr. J. van Hall and Ms. C. Princen as members of the Supervisory Board. In the context of the composition of the Supervisory Board, the company intends to nominate a sixth member for appointment by the General Meeting in 2022. This intention will be explained at the Shareholders’ Meeting.
Finally, the proposal will include the payment of a cash dividend of 15.8 eurocents per share. If the General Meeting adopts the dividend proposal, Ordina N.V. shares will be listed ex-dividend on 11 April 2022. The record date is 12 April 2022 and the dividend will be made payable on 19 April 2022.