Shareholders

At least once a year a General Meeting of Shareholders (AGM) is held in Amsterdam.  The AGM will be convened at least 6 weeks in advance of the meeting by notice given on this website which specifies the subjects to be discussed. At the AGM, Wessanen presents the annual results and the most important financial and operational developments to the shareholders and the shareholders will have the opportunity to ask the Executive Board questions. Recurrent items on the agenda are, among others, the Annual Report , the adoption of the financial statements (including the appropriation of the results), the proposal to distribute dividends and the proposal to discharge the members of the Executive Board and Supervisory Board.
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