Cambridge (UK) 16 May 2014 (18:00 CEST):
Global Graphics SE (NYSE-Euronext: GLOG) announces the result of its Annual General Meeting.
At the Company's Annual General Meeting held today, the resolutions proposed at the meeting were unanimously passed without amendment.
Details of the resolutions passed are available in the Notice of the Annual General Meeting, which is available on the Company's website at http://www.globalgraphics.com/investors/annual-shareholders-meeting
. Additional resolution proposed
In accordance with article 28 (b) of the Company's statutes, the Company received notice from the major shareholder, Stichting Andlinger & Co. Euro-Foundation, proposing a resolution for the re-appointment of Alain Pronost as a non-executive director. The proposed resolution was put to the meeting and was unanimously passed. Board of directors
Effective from the AGM on 16 May 2014, the board of directors is now:
- Guido Van der Schueren, Chairman
- Gary Fry, CEO
- Johan Volckaerts, non-executive director
- Alain Pronost, non-executive director
Corporate Communications Director
Tel: +44 (0)1223 926489
Chief Financial Officer
Tel: +44 (0)1223 926472