On March 27, 2012 the following decisions were taken
in the Annual General Meeting of Shareholders of HITT
NV:
1. | The annual accounts 2011 are adopted. |
2. | The proposed profit appropriation is approved. |
3. | The management board is discharged. |
4. | The supervisory board is discharged. |
5. | Discussion on amendment of Articles of Association is adjourned. |
6. | The increase of the remuneration of the Supervisory Board is approved. |
7. | The request for authorization of issuance of shares in HITT N.V. is withdrawn. |
8. | The management board is authorized to acquire shares in HITT N.V. up to a maximum of 10% |
9. | Mr. Stroink and Mr. Vaandrager are reappointed as chairman and member of the Supervisory Board |
10. | Deloitte is appointed as auditor of the annual accounts 2012. |
For official release, voting results and shares present or represented, please click here
distributed by | This press release was issued by Hitt NV and was initially posted at http://www.hitt.nl/news/decisions_of_annual_general_meeting_-_27_march_2012 . It was distributed, unedited and unaltered, by noodls on 2012-03-28 16:12:29 PM. The issuer is solely responsible for the accuracy of the information contained therein. |