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GrandVision’s Annual General Meeting (AGM) 2020 adopts all resolutions

Written by Customer Service on . Posted in Public Companies.

Schiphol, the Netherlands – 30 June 2020. GrandVision N.V. (Euronext: GVNV) announced today that its Annual General Meeting (AGM) has approved all resolutions on the agenda of the AGM. The adopted resolutions are listed below:Adoption of the Annual Accounts for the financial year 2019 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 25 February 2020Advisory vote on the approval of the remuneration report 2019Discharge of Managing Directors for their management during the financial year 2019Discharge of Supervisory Directors for their supervision of management during the financial year 2019Conditional appointment of Ms. G. Loebsack as Supervisory DirectorConditional appointment of Ms. S. Francescutto as Supervisory DirectorConditional appointment of Ms. C. Giganti as Supervisory DirectorConditional appointment of Mr. E. Léonard as Supervisory DirectorAppointment of PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2021Authorization of Supervisory Board to issue shares or grant rights to acquire sharesAuthorization of Supervisory Board to restrict or exclude pre-emptive rightsAuthorization of Management Board to repurchase shares.AttachmentGrandVision Press Release

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