Business
Deceuninck : Convening notice GM 2025
Deceuninck : Convening notice GM
About this update from Deceuninck Nv
[{"type":"text","content":"\n TRANSLATION FOR INFORMATION PURPOSES ONLY\n \n \n REGULATED INFORMATION\n \n \n CONVENING NOTICE ORDINARY GENERAL MEETING\n \n \n April 22, 2025\n \n \n DECEUNINCK\n \n \n A Public Limited Company\n \n \n Listed company in the sense of article 1:11 of the CCA\n \n \n Established in the Flemish Region\n \n \n Having its registered office at 8830 Hooglede-Gits, Bruggesteenweg 360 Register of Legal Entities Ghent, division Kortrijk VAT BE 0405.548.486 (the Company)\n \n \n --------\n \n \n CONVENING NOTICE ORDINARY GENERAL MEETING\n \n \n The Board of Directors has the honour to invite the shareholders, holders of subscription rights and the statutory auditor to attend the ordinary general meeting to be held at the registered office of the Company at 8830 Hooglede-Gits, Bruggesteenweg 360, on Tuesday, April 22, 2025, at 4:00 p.m., with the following agenda and proposals for resolution:\n \n \n A G E N D A\n \n Presentation of the statutory and consolidated financial statements for the financial year ended December 31, 2024, of the annual reports of the Board of Directors and of the auditor's reports relating to the aforementioned financial statements\n Approval of the statutory financial statements for the financial year ended December 31, 2024, and allocation of the result\n Proposals for resolution:\n The general meeting approves the financial statements relating to the financial year ended December 31, 2024.\n The general meeting approves the result as proposed by the Board of Directors and sets the gross dividend at EUR 0.08 per fully paid-up share.\n Approval of the remuneration report for the financial year ended December 31, 2024\n In accordance with the Code on Companies and Associations, the general meeting must approve the remuneration report each year by separate vote. This report includes a description of the remuneration policy applicable in 2024 and information on the remuneration of the members of the Board of Directors, the persons charged with day-to-day management and the other members of the executive management.\n Proposal for resolution:\n The general meeting approves the Company's remuneration report as included in the Corporate Governance Statement in the annual report of the Board of Directors for the financial year ended December 31, 2024.\n Approval of the remuneration policy\n In accordance with the Co...