AGM Information • Apr 29, 2010
AGM Information
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Utrecht, 29 April 2010 – At the Annual General Meeting of Shareholders, Qurius" CEO Leen Zevenbergen announced the company"s vision and course for the coming years. Qurius has openly declared a target of 100 per cent sustainability by 2014 and wants to play a leading role in sustainable IT. The company is convinced that being a fully sustainable company will bring profit and transform Qurius into a more valuable and responsible member of the global community.
Leen Zevenbergen, CEO: "It"s a strategic choice we"re making. Even with the understanding that "sustainability" is a broad term; we are making the public statement that we aim to be 100 percent sustainable by 2014. A fundamental change in our behavior is crucial and it is our responsibility towards the world. We believe that the ICT industry can take the lead in sustainability. We will be a technology company, inspired by innovation and willing to make the difficult choices, to both show that we care and help to make the difference."
"We aim to demonstrate that being a fully sustainable company will not create costs but drive sustainable profit. For us, it"s about emphasizing the three "Ps": People, Planet and Profit. Our approach will increase profitability because the ambition, the initiative and practical implementation of the sustainability program will attract like-minded talent and organizations to work and partner with us. We firmly believe we can and will attract new colleagues as well as new customers."
For the full Qurius Vision Doc. we refer to the Qurius website, www.qurius.com.
The Annual General Meeting of Shareholders of 29 April 2010 has appointed Mr Leen Zevenbergen as member of the Executive Board of Qurius N.V., in the role of Chief Executive Officer, in accordance with the binding nomination. The same Annual General Meeting of Shareholders has reappointed Mr Lucas Brentjens as member of the Supervisory Board, in the role of chairman, in accordance with the binding nomination.
At the same AGM the shareholders approved the installment of a Long Term Incentive Program developed especially for the members of the Qurius International Leadership Program. For an overview of this program we refer to the AGM presentation on the Qurius website. The AGM also approved several amendments in the Articles of Association, referring to the increase of the authorised share capital in connection with the ILP.
[End of press release]
Qurius provides technology answers: design, architecture, infrastructure, deployment and systems management of Microsoft-based business and IT solutions. Headquartered in Zaltbommel, the Netherlands, we serve customers across Europe, including Belgium, Germany, Italy, the Netherlands, Spain, the United Kingdom and the Czech Republic. In 2010, we openly declared a target of 100 per cent sustainability by 2014. A bold objective, designed to drive the company to European leadership in the field of sustainable ICT. We aim to be the number one choice for customers with the same ambition and the same sustainability goals. Qurius has been publicly quoted on Euronext Amsterdam since 1998. For more information, visit www.qurius.com.
Qurius NV, Suzanne Schaapman, Manager Investor Relations
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