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Nedap N.V. AGM Information 2024
3863_iss_2024-04-11_936f026f-4ea7-4e14-a495-c90d192dc7c7.pdf
AGM Information
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Groenlo, Netherlands, 11 April 2024, 19:00 CEST
At Nedap N.V.'s AGM, which was held in Rotterdam today, the shareholders approved all of the agenda items brought to a vote.
The shareholders have issued a recommendation to vote in favour of the 2023 remuneration report. The 2023 financial statements have also been adopted and a decision has been made to pay out a dividend of € 3.20 per ordinary share. The members of the Board of Directors and Supervisory Board have been granted discharge, and the Board of Directors has again been designated as the competent body to acquire and issue Nedap's ordinary shares. This includes the authorisation to restrict or exclude preferential rights.
During the AGM PricewaterhouseCoopers has been reappointed as auditor for the financial year 2025 for one (1) year.
Nedap focuses on the development and supply of Technology for Life: technological solutions that make people more comfortable and successful in their professional lives. Nedap N.V. has a workforce of over 1,000 employees and operates on a global scale. The company was founded in 1929 and has been listed on Euronext Amsterdam since 1947. Its headquarters are located in Groenlo, the Netherlands.
Daniëlle van der Sluijs CFO +31 (0)544 47 11 11 [email protected] nedap.com