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Lavide Holding N.V.

AGM Information May 27, 2011

3859_iss_2011-05-27_1a20062b-ddb7-4376-a9ff-14db1d7b5992.pdf

AGM Information

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Press Release

Qurius AGM adopts annual accounts 2010

Zaltbommel, 27 May 2011 – Today, at the Annual General Meeting, the Qurius' shareholders present have adopted:

  • Annual accounts 2010
  • Proposed amendments to the articles of association
  • Extensions of the authority of the Executive Board

As listed in the Agenda and Explanatory Notes on the Qurius website.

End of press release

Qurius N.V.

Qurius provides IT solutions: design, architecture, infrastructure, implementation and system management of Microsoft-based business and IT solutions. From our head office in Zaltbommel we serve clients throughout Europe, including Belgium, Germany, Austria, The Netherlands, Spain, the United Kingdom and the Czech Republic. In 2010, we openly communicated our objective of achieving 100% sustainable operations by 2014. In this way, we want to become the leading European organisation in sustainable IT. We work with clients and partners who are equally ambitious and have the same sustainability objectives. Qurius has been listed on the Euronext Amsterdam since 1998. For more information visit www.qurius.nl

Contact

Qurius NV, Suzanne Schaapman, Manager Corporate Communications, [email protected]; +31 (0)418 68 35 00.

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