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Article: Airspray Reports on 2006 EGM/AGM.
- Article from:
- Business Wire
- Article date:
- May 11, 2006
CopyrightCOPYRIGHT 2006 Business Wire. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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ALKMAAR, Netherlands -- At the EGM/AGM held today in Alkmaar, the Netherlands, Airspray's (Pink Sheets:AYAKY)(Amsterdam:AIR) shareholders meeting resolved the following:
--the adoption of the 2005 annual accounts;
--the granting of discharge to the Supervisory Board and the Management Board for 2005;
--the amendment of the articles of association, subject to the Offer being declared unconditional;
--the appointment of Mr. M. Petitjean and Mr. J.C.E.M. Vissers as members of the Supervisory Board, subject to the Offer being declared unconditional;
--the appointment of Mr. E.I.M. van der Heijden as member of the Management ...