On 10 September 2014, the annual General Shareholders Meeting was held.
The agenda contained, in summary, the following items:
- Approval of the single and consolidated annual accounts for the financial year closed on 31 March 2014 and transfer of the loss;
- Discharge from liability of the directors and the auditor;
- Appointment of directors;
- Approval of the remuneration report and of the non-application of article 520ter of the Belgian Company Code for the 2014-2015 financial year.
The shareholders approved all the proposed decisions.
For more details about the General Meeting we refer to the official report of the meeting, available onhttp://www.realdolmen.com/en/about/agenda-shareholders
