AMSTERDAM, 15 May 2019, 17:30 CET – The Annual General Meeting of Shareholders (AGM) of Avantium NV has adopted all proposals on the agenda, including the adoption of the annual accounts for the 2018 financial year. The AGM also approved the reappointment of PWC as external auditor.
The AGM appointed Rob van Leen as member of the Supervisory Board of Avantium for a term of four years. In addition, the AGM reappointed Denis Lucquin as member of the Supervisory Board for a term of two years.
Over 50% of the share capital was represented and voted in favour of all resolutions on the agenda. The full details of the resolutions approved during the AGM will be published on the website of Avantium in due course: https://www.avantium.com/event/annual-general-meeting/