On September 12, 2012 the annual general meeting of RealDolmen took place.
The complete agenda is available on the company’s website. The agenda contained, in summary, the following items:
- Approval of the statutory and consolidated annual accounts for the accounting year ended on March 31, 2012 and allocation of the results;
- Granting of discharge from liability to the directors and the statutory auditor;
- Resignation and nomination of directors;
- Approval of the remuneration report;
- Approval in accordance with Article 556 Belgian Company Code;
- The authorization to make all required publications.
All items on the agenda were approved. Further details regarding the general meeting can be found in the minutes of the meeting (only available in Dutch): http://www.realdolmen.com/en/about/agenda-shareholders
