Altijd schreef op 8 juni 2024 10:18:
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Nog even nagekeken: had ik dat wel goed, die aandelenterugkoop? Maar jawel:
9. Decision to renew the buy-back programme of the Company enabling the redemption of the Company’s own shares.
Resolution proposed by the Board of Directors:
“The General Meeting grants all powers to the Board of Directors, with option to delegate, to buy-back, either directly or through a subsidiary of the Company, shares of the Company for a period of five (5) years following the date of the present General Meeting. In particular, the General Meeting resolves that the aggregate nominal amount of the shares of the Company which may be
acquired
may not exceed 50% of the aggregate nominal amount of the issued share capital of the Company from time to time, at the date of exercise of the present authorisation.
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