ANNUAL GENERAL MEETING HELD
Date of Announcement: 15 May 2019
In terms of Chapter 5 of the Listing Rules
At the 27th Annual General Meeting of the Company held today, 15 May 2019, shareholders considered and approved the below resolutions:
1. that the financial statements of the Company for the financial year ended 31 December 2018 and the directors’ and auditors’ report thereon as set out in the Annual Report be and are hereby approved;
2. that a final gross dividend of €0.1846154 per share (net €0.12), which represents a gross payment of €24,978,462, be and is hereby approved;
3. that the reappointment of Deloitte Audit Limited as auditors of the Company be hereby approved and that the directors be and are hereby authorised to determine their remuneration.
Appointment of Directors
The new Board of Directors was appointed in accordance with the Articles of Association of the Company. The following directors will hold office until the next Annual General Meeting: Nikolaus Gretzmacher, Cory Greenland, Rita Heiss, Wolfgang Koeberl and Florian Nowotny as Non-Executive Directors, and CEO Alan Borg and CFO Karl Dandler as Executive Directors.
Signed: Louis de Gabriele