General Meeting of Shareholders of Telegraaf Media Groep
During the General Meeting of Shareholders of Telegraaf Media Groep on the 23rd of April 2015 in Amsterdam, all resolutions were adopted.
The following resolutions were adopted during the meeting:
- The financial statements were adopted and discharge was granted to the members of the Executive Board and the Supervisory Board.
- Mr. M.A.M. Boersma was reappointed as member and Chairman of the Supervisory Board for a four-year term.
- The remuneration of the Executive Board (long-term remuneration component) was approved.
- The authority to acquire own shares was approved.