Shareholder meeting DOCDATA N.V. approves all proposed resolutions
11 Mai 2016 - 8:00PM
Resolutions by General Meeting of
Shareholders
The Annual General Meeting of Shareholders of
DOCDATA N.V., held this afternoon 11 May 2016, has approved all
proposals of the Management Board and the Supervisory Board.
During the Annual General Meeting of Shareholders,
5,390,312 shares were represented of the 7,000,000 shares DOCDATA
N.V. entitled to the vote, representing an attendance of 77.00%.
For the voting ratio for each of the voting items discussed at the
AGM, reference is made to the overview with voting results that is
published on the corporate website of DOCDATA N.V.
(www.docdatanv.com) under Investors / shareholder meetings.
Please click the link below for the full press
release.
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The listed
DOCDATA N.V. exists, after the completion in December 2015 of the
sales transactions of the two completely autonomous lines of
business Docdata and IAI, solely of the company DOCDATA N.V.
itself.
Waalwijk, The Netherlands, 11 May
2016
Further information:
DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. +31(0)416 631
100
Corporate website:
www.docdatanv.com
Press release 11 May 2016
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: DOCDATA N.V. via Globenewswire
HUG#2011220