Extraordinary General Meeting of Shareholders OcÃ© N.V. on 22 June
Venlo, The Netherlands, 20 May 2009 - OcÃ©, an international leader in
digital document management, today
confirmed the date of its Extraordinary General Meeting (EGM) of
Shareholders: Monday 22 June 2009.
The EGM, announced on 9 April 2009, will be held at corporate
headquarters in Venlo, commencing at 10.00 hours CET.
During this meeting, the proposal to appoint Mr. R. De Becker as a
member of the Board of Supervisory Directors of OcÃ© N.V.
will be brought to vote. If the proposal is endorsed, the Supervisory
Board will consist of the following members, effective Tuesday 23
P.A.F.W. Elverding, chairman
G.J.A. van de Aast
R.W.A. De Becker
As of today, the agenda of the EGM is available in printed form and,
together with information regarding registration, also via the
Download Press Release (pdf 95kb)
For more information:
Vice President Investor Relations
Telephone +31 (0)77 359 2240
Senior Vice President Communications
Telephone +31 (0)77 359 2000
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