Corio announces resolutions of AGM of 18 April 2013

On 18 April 2013 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed: Agenda item 3 The Financial Statements for the 2012 financial year were adopted. Agenda item 4 The dividend for the 2012 financial year was declared at EUR 2.76 and an optional dividend was made possible. Agenda item 5 The Management Board was discharged. Agenda item 6 The Supervisory Board was discharged. Agenda item 7 Mr. Doijer and Mr...

On 18 April 2013 the Annual General Meeting of Shareholders ('AGM') of Corio was held, at which the following resolutions were passed:

 

Agenda item 3

The Financial Statements for the 2012 financial year were adopted.

Agenda item 4

The dividend for the 2012 financial year was declared at EUR 2.76 and an optional dividend was made possible.

Agenda item 5 

The Management Board was discharged.

Agenda item 6

The Supervisory Board was discharged.

Agenda item 7

Mr. Doijer and Mr. Beijer were re-appointed as members of the Supervisory Board

Agenda item 8 

PricewaterhouseCoopers was reappointed as Corio's accountant.

Agenda item 10 

The articles of association were amended.

 

For further information regarding the points of the agenda, please refer to the shareholders' circular available on Corio's website (www.corio-eu.com > Corporate Governance > Shareholders' Meeting).

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