Agenda
Beter Bed Holding N.V.
Agenda Annual General Meeting of Shareholders to be held on Wednesday, 18 April 2012 at 02:00 p.m. CET at the Hilton Hotel, Apollolaan 138 in Amsterdam (The Netherlands).
1. Opening.
2. Discussion of the 2011 Annual Report.
3. Report of the Supervisory Board.
4. a. Consideration of the financial statements for the 2011 financial year.
b. Adoption of the financial statements for the 2011 financial year.
5. Dividend policy.
6. Dividend proposal for 2011.
7. Corporate Governance.
8.a. Discharge of the Management Board from liability in respect of their
management.
8.b. Discharge of the Supervisory Board from liability in respect of their
supervision.
9. Remuneration policy.
10. Authorisation of the Management Board to issue new shares.
11. Authorisation of the Management Board to limit or exclude
preferential rights.
12. Authorisation of the Management Board to acquire/repurchase shares
in the company’s own capital.
13. (Re)appointment of the external auditor.
14. Announcements.
15. Any other business.
16. Closing.
NB: The agenda items 4b, 6, 8a, 8b, 10, 11, 12 and 13 will be put to
the vote.
Click for the complete agenda with notes on the link under Downloads.