Ordina AGM adopts 2015 financial statements

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Nieuwegein, 26 April 2016 The Annual General Meeting of shareholders of Ordina N.V. today adopted the financial statements for the financial year 2015. Composition Supervisory Board The AGM reappointed Mr. Dirk Anbeek as a member of the Supervisory ...

Nieuwegein, 26 April 2016

The Annual General Meeting of shareholders of Ordina N.V. today adopted the financial statements for the financial year 2015.

Composition Supervisory Board
The AGM reappointed Mr. Dirk Anbeek as a member of the Supervisory Board for a four-year period.

Reappointment Ernst & Young Accountants
The AGM reappointed Ernst & Young Accountants as the external auditor of Ordina N.V. for the financial years 2017 and 2018.

Authorisations granted
As is usual for the AGM, the meeting granted a number of authorisations to the Ordina N.V. Management Board, the first being the right to buy back treasury shares up to a maximum of 10% of the outstanding share capital. Secondly, the Management Board has been granted the authority to issue new Ordina N.V. shares up to a maximum of 5% of the outstanding share capital and, in the event that such proves necessary, the authority to limit or exclude preferential rights.

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About Ordina
Ordina is the largest independent IT services provider in de Benelux, with more than 2,800 employees. We devise, build and manage IT applications in the public sector, financial services sector, in industry and in healthcare. Our goal is IT that helps people. IT that matters and that has been developed without wasting resources. We do this by working with our clients in partnerships for sustainable innovation.

Ordina was founded in 1973. The company's shares have been listed on NYSE Euronext Amsterdam since 1987 and are included in the Small Cap Index (AScX). In 2015, Ordina recorded revenues of EUR 348 million. You will find additional information on our corporate website: www.ordina.com.


For more information:
Media:

Hilde Mulder, Company Secretary
Mail: hilde.mulder@ordina.nl
Telephone: +31 (0)30 663 7003

Jeroen Hellenberg, Communications
Mail: jeroen.hellenberg@ordina.nl
Telephone: +31 (0)30 663 8557




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ordina via Globenewswire

HUG#2006985

Source(s) : Ordina

Complément d'information
  • Nieuwegein, 26 April 2016 Highlights Q1 Recurring EBITDA rises to EUR 6.5 million (Q1 2015: EUR 4.1 million); Recurring EBITDA margin climbs to 7.3% (Q1 2015: 4.7%); Revenue up 1.5% at EUR 89.9 million (Q1 2015: EUR 88.5 million); Revenue ...
  • Nieuwegein, 5 April 2016 Ordina's CFO Jolanda Poots-Bijl will leave the company effective mid-September 2016. Upon her departure, Ms. Poots-Bijl will be CFO of maritime services firm Van Oord.Jolanda Poots-Bijl on her departure: "In my ...
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