AGM Beter Bed Holding appoints John Kruijssen as CEO and adopts dividend proposal

26 April 2018

At the Annual General Meeting Mr A.J.G.P.M. Kruijssen was appointed from 26 April 2018 as Statutory Director in the position of CEO. As per 26 April 2018 Mr H.C.M. (Huub) Vermeulen was appointed as Supervisory Director for a term ending after the first Annual General Meeting to be held four years after his appointment and the term of Mr D.R. Goeminne as Chairman of the Supervisory Board was extended by one year, through the Annual General Meeting in 2019.

The Annual General Meeting of Beter Bed Holding N.V. held on 26 April 2018 declared a final dividend of € 0.03 per ordinary share of nominally € 0.02 each for the 2017 financial year. An interim dividend of € 0.34 was paid in November 2017.

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