Company limited by shares, having made a public appeal on savings
Textielstraat 24, 8790 Waregem, Belgium
VAT BE 0890.535.026
RLE Kortrijk
CONVOCATION
The board of directors has the honour of inviting the holders of shares and warrants to attend the annual general meeting which will be held at the company’s statutory office at Textielstraat 24, 8790 Waregem, Belgium at 15:00 CET on Monday, 11 May 2015 with the following agenda, containing motions to vote.
Agenda of the annual general meeting
1. Reading of, discussion and comments on the board of directors’ annual report and the statutory auditor’s report on the 2014 annual financial statements.
Comment to the agenda item: The board of directors requests the general meeting to review the board of directors’ annual report and the statutory auditor’s report on the 2014 annual financial statements. Both reports are available on the website (www.fagron.com) as from today.
2. Discussion and approval of the annual financial statements closed on 31 December 2014.
Motion to vote: Approval of the financial statements closed on 31 December 2014.
3. Allocation of the result of the financial year closed on 31 December 2014.
Motion to vote: Approval of the allocation of the result as included in the annual financial statements.
4. Discussion and approval of the remuneration report as included in the board of directors’ annual report.
Motion to vote: Approval of the remuneration report as included in the board of directors’ annual report.
5. Announcement of the consolidated annual financial statements and the consolidated reports.
Comment to the agenda item: The board of directors requests the general meeting to take note of the consolidated annual financial statements and the consolidated reports, which will be available on the website ( www.fagron.com) as from today.
Please open the link below for the press release: