Ordina publishes agenda for annual shareholders meeting
March 15 2016 - 10:55AM
Nieuwegein, 15 March 2016
Ordina today published the convocation and agenda
for its Annual General Meeting of Shareholders (AGM), which will be
held on 26 April of this year. Ordina shareholders will vote on a
number of motions, including the reappointment of Dirk Anbeek as a
member of the company's Supervisory Board and the reappointment of
Ernst & Young Accountants LLP as external auditor for the
financial years 2017 and 2018.
For more information: see the explanatory note
with the agenda or visit this this webpage on Ordina.com.
ABOUT ORDINA
Ordina is the largest independent IT services provider in de
Benelux, with around 2,900 employees. We design, build and
manage IT applications in the public sector, in financial services
sector, in industry and in healthcare. We aim to design IT
solutions that help people, IT that matters and that is produced
without wasting precious resources. We do this by forging
Partnerships in Sustainable Innovation with our clients.
Ordina was founded in 1973. The company's shares
have been listed on Euronext Amsterdam since 1987 and are included
in the Small Cap Index (AScX). In 2015, Ordina recorded revenues of
EUR 348 million. For more information visit the company's website
at www.ordina.com.
For more information on this
press release:
Hilde Mulder
Telephone: +31(0)612740834
hilde.mulder@ordina.nl
www.ordina.com
Ordina publishes agenda for annual
shareholders meeting
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Ordina via Globenewswire
HUG#1994507
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