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JENSEN-GROUP N.V. — AGM Information 2022
May 17, 2022
3967_iss_2022-05-17_97c42f4c-21cd-4c02-98fe-8ef17bb684c6.pdf
AGM Information
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May 17, 2022 Regulated information
Press Release
General Shareholder' Meeting of May 17, 2022
JENSEN-GROUP held its General Shareholders' Meeting on May 17, 2022. Following agenda items required approval:
- Approval of the remuneration policy and report;
- Approval of the statutory financial statements;
- Appropriation of the result including a gross dividend of 0.50 euro per share;
- Discharge of the statutory auditor;
- Discharge of the Directors;
- Re-appointment of Cross Culture Research LLC, represented by Mrs. Anne M. Jensen as Director;
- Allocation of the Board of Directors' fee;
- Proxy for the publication of the decisions of this General Shareholders' Meeting.
The shareholders approved all of the items.
The share will trade ex-coupon as of May 23, 2022 and the dividend will be payable as from May 25, 2022 at the counters of KBC bank upon presentation of coupon n°16.
The full agenda of the General Shareholders' Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.
Profile JENSEN-GROUP
JENSEN-GROUP assists heavy-duty laundries worldwide to provide quality textile services economically. We have become a preferred supplier in the laundry industry by leveraging our broad laundry expertise to design and supply sustainable single machines, systems and integrated solutions. We are continuously growing by extending our offer and by developing environmental friendly and innovative products and services that address specific customer needs. Our success results from combining our global skills with our local presence. JENSEN-GROUP has operations in 23 countries and has distribution in more than 50 countries. As per December 31, 2021, JENSEN-GROUP employs worldwide 1,384 employees.
This press release is also available on the corporate website www.jensen-group.com.
(End of press release)
For more information, please contact: Jesper Munch Jensen, Chief Executive Officer Markus Schalch, Chief Financial Officer Scarlet Janssens, Compliance Officer Tel. +32.9.333.83.30 E-mail: [email protected]