OCI N.V. Announces the Approval of all Resolutions at its Extraordinary General Meeting of Shareholders
10 December 2013
OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.
All items were approved, comprising:
- The appointment Mr Sipko Schat as non-executive member of the Board;
- The appointment Mr Kees van der Graaf as non-executive member of the Board;
- The cancellation of 45,000 ordinary shares; and
- The preparation of annual accounts and annual report in the English language.
Further details will be announced within two weeks.