AGM Information • May 17, 2018
AGM Information
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Business & Cloud Integrator Ctac N.V. (Ctac) announces that the following resolutions have been adopted at the General Meeting of Shareholders held on 16 May 2018:
The 2017 financial statements have been adopted.
The proposal to pay an optional dividend of EUR 0.08 per ordinary share over the financial year 2017 has been adopted.
In accordance with the proposal, the Executive Board has been granted discharge.
In accordance with the proposal, the Supervisory Board has been granted discharge.
In accordance with the proposal, the decision was made to reappoint Ms. Liesbeth Karsten as Supervisory Board member for a term of four years.
In accordance with the proposal, BDO Audit & Assurance B.V. has been appointed as the independent auditor to audit the Ctac financial statements for the 2018 financial year.
In accordance with the proposal and article 8 section 2 of the articles of association, the Executive Board is authorised to acquire allowed the permitted maximum number of fully paidup ordinary shares in the capital of Ctac on the stock market or otherwise for a consideration, such for a period of 18 months as of 16 May 2018 and within the limits of the law and the articles of association. The price of any ordinary shares acquired must be between the amount equal to the nominal value of the shares and 110% of the stock market price.
In accordance with the proposal, it has been decided to extend the designation of Stichting Prioriteit C/TAC as the body authorised to issue shares and/or the granting of rights to obtain shares, and to limit or exclude the pre-emptive rights of shareholders, in accordance with articles 5 and 7 of the current articles of association, such until the Annual General Meeting of Shareholders of Ctac N.V. in 2019.
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As a Business & Cloud Integrator, Ctac helps customers realise their ambitions. Ctac creates the required business value through constant innovation. Ctac offers a broad portfolio of solutions, including SAP and Microsoft 'on any cloud' solutions, and provides services in the fields of consultancy, managed services, projects, learning and secondment. Ctac also has a number of its own products, including the XV Retail Suite, which consists of an omni-channeldriven Point-of-Sale & Loyalty platform. In 2017, Ctac had been operating for 25 years and has built up extensive experience and material know-how in the retail, wholesale, manufacturing and real estate sectors.
The organisation has a balanced workforce in terms of age, expertise and experience. Working together to realise common goals is a high priority for the company. Ctac is listed on the Euronext Amsterdam stock exchange (ticker: CTAC) and its head office is located in 's-Hertogenbosch, the Netherlands. At end-March 2018, Ctac had 454 employees. Ctac is also active in Belgium and France. For more information: www.ctac.nl.
Ctac N.V. Meerendonkweg 11 5216 TZ 's-Hertogenbosch
Postbus 773 5201 AT 's-Hertogenbosch www.ctac.nl
Henny Hilgerdenaar – CEO Douwe van der Werf – CFO
T. +31 (0)73 - 692 06 92 E. [email protected]
| 9 August 2018 | : | Publication press release on interim results 2018 |
|---|---|---|
| 8 November 2018 | : | Publication press release on third quarter of 2018 |
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