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OCI N.V. — AGM Information 2008
Oct 21, 2008
3869_iss_2008-10-21_7752f814-1d7f-414a-8389-7ab53bbce0a2.pdf
AGM Information
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Extraordinary Shareholders Meeting Océ N.V. adopts proposed resolutions
Venlo, The Netherlands, October 21, 2008 – At today's Extraordinary Meeting of Shareholders of Océ N.V., shareholders adopted both proposed resolutions on the agenda.
Mr. Hans A. Kerkhoven was appointed a member of the Board of Executive Directors of Océ N.V., effective October 22, 2008. He succeeds Mr. Jan van den Belt, who has stepped down from the Board of Executive Directors, having reached retirement age.
The proposal for a modified remuneration policy for the Board of Executive Directors was also adopted.
The draft minutes of the meeting will be published on www.investor.oce.com no later than January 21, 2009 and will be available upon request.
Océ N.V. October 21, 2008
For further information: Océ N.V.: Investor Relations: Press: Carlo Schaeken Jan Hol Telephone + 31 77 359 2240 Telephone + 31 77 359 2000 E-mail [email protected] E-mail [email protected]
Vice President Investor Relations Senior Vice President Corporate Communications
Océ N.V. P.O. Box 101, 5900 MA Venlo, the Netherlands Telephone # 31 77 359 2240 Océ investor information on Internet: http://www.investor.oce.com