Voting results
In the Annual General Meeting of Shareholders of Beter Bed Holding N.V., which was held in Uden on Wednesday, 18 April 2012 the following resolutions have been adopted.
Click on the link in the 'Downloads' section for the complete version of the voting results.
| Agenda item |
Resolution
|
| 4.b. |
Consideration and adoption of the financial statements for the 2011 financial year. |
Adopted |
| 6. |
Dividend proposal for 2011. |
Adopted |
| 8.a. |
Discharge of the Management Board from liability in respect of their management. |
Adopted |
| 8.b. |
Discharge of the Supervisory Board from liability in respect of their supervision. |
Adopted |
| 10. |
Authorisation of the Management Board to issue new shares up to a maximum of 10% of the number of shares outstanding. |
Adopted |
| 11. |
Authorisation of the Management Board to limit or exclude preferential rights. |
Adopted |
| 12. |
Authorisation of the Management Board to acquire/repurchase shares in the company’s own capital up to a maximum of 10% of the number of of shares outstanding. |
Adopted |
| 13. |
(Re)appointment of the external auditor. |
Adopted |