Shareholders adopt proposed resolutions
(Thomson Reuters ONE) - Venlo, The Netherlands, 12 February 2010 - Rokus van Iperen, Chairman of theBoard of Executive Directors of Oc?today informed an Extraordinary GeneralMeeting of Shareholders about the status of the published Offer by Canon Inc.,via Canon Finance Netherlands B.V., for the shares of Oc?.V. made on 28January 2010. Following the presentation by the Chairman of the Executive Board,an elaborate exchange of ideas took place with regard to several aspects of theOffer, including the offer price and future governance.Furthermore, the following resolutions were adopted in connection with theOffer.Approved resolutionsThe meeting granted discharge and release to the resigning members of theSupervisory Board, under the condition precedent that the discharge and releasewill be effective on the Settlement Date, and therefore under the conditionprecedent that the Offer is declared unconditional.Mr. T. Tanaka will be appointed as member of the Supervisory Board effective asper Settlement Date, and therefore under the condition precedent that the Offeris declared unconditional.Mr. S. Liebman will be appointed as member of the Supervisory Board effective asper Settlement Date, and therefore under the condition precedent that the Offeris declared unconditional.Mr. N. Eley will be appointed as member of the Supervisory Board effective asper Settlement Date, and therefore under the condition precedent that the Offeris declared unconditional.Mr. J.M. van den Wall Bake will be appointed as member of the Supervisory Boardeffective as per Settlement Date, and therefore under the condition precedentthat the Offer is declared unconditional.The meeting approved the amendment of the Articles of Association, under thecondition precedent that the Offer is declared unconditional.The amendment of the Articles of Association is related to the following threemain subjects: * elimination of the cumulative protective preference shares; * deletion of the transfer restriction re convertible cumulative financing preference shares; and * changes to corporate governance structure.More informationThe results of the voting at the meeting will be published oninvestor.oce.com
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Datum: 12.02.2010 - 12:48 Uhr
Sprache: Deutsch
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