Edward Kozel New Chairman of Telepo Board of DirectorsSeptember 30th, 2009 STOCKHOLM - Edward "Ed" Kozel, the internationally well recognized telecoms executive, has been appointed as Chairman of Telepo Board of Directors. He was previously Board member of Cisco, Yahoo and Reuters and spent 12 years at Cisco as CTO and other executive roles.
Ad van Geloven Appoints New Chief ExecutiveSeptember 9th, 2009 TILBURG, The Netherlands - Ad van Geloven, the leading manufacturer of frozen snack and meal components in the Benelux and owner of the iconic Mora brand, is pleased to announce the appointment of Peter Doodeman as its new Chief Executive Officer, effective October 1st. An industry veteran, Peter has led substantial profitable growth and product innovation across a number of highly regarded, multi-national businesses, including Sara Lee and Meadwestvaco.
ALNO AG Achieves Positive EBIT in 2008, Jörg Deisel New CEOMay 27th, 2009 PFULLENDORF, Germany - EBIT rises to EUR 0.2 million (before restructuring costs) - Consolidated income up by around EUR 38 million - Positive outlook for 2009 - Supervisory Board appoints Jörg Deisel as CEO, Jörg Artmann to become CFO
ALNO Aktiengesellschaft, Pfullendorf (ALNO AG), achieved a positive annual result for 2008 and finished the year with EBIT (earnings before interest and taxes) of EUR 0.2 million before restructuring costs (2007: EUR -23.4 million). The company posted operating EBIT of EUR -0.9 million (2007: EUR -49.5 million).
Decisions Shareholder Meeting DOCDATA N.V.May 13th, 2009 WAALWIJK, The Netherlands - The Annual General Meeting of Shareholders of DOCDATA N.V., held yesterday 13 May 2009, has passed the following resolutions:
- Adoption of the financial statements for the financial year 2008. - Approval of the reservation and dividend policy, and adoption of the proposed appropriation of the result and the dividend proposal.
Ballast Nedam: Voting Results AGM PublishedMay 7th, 2009 NIEUWEGEIN, The Netherlands - As of Today, the Voting Results of the Annual General Meeting of Shareholders Have Been Published on the Website of Ballast Nedam (www.ballast-nedam.nl)
- All Proposals of the Management Board and the Supervisory Board Have Been Adopted
With regard to voting item 9a "Designation regarding the issuance of shares", the President of the Supervisory Board has committed as follows. "If, based on this designation, shares have been issued for more than 20% of the issued capital, an Extraordinary General Meeting will be convened within 2 months after the issuance.
Changes in Supervisory Board of ARCADISMay 7th, 2009 AMSTERDAM - ARCADIS (EURONEXT: ARCAD), the international consultancy, design and engineering company, today announced that the Company's Annual General Meeting of Shareholders on May 7, 2009 has appointed Ms Ruth Markland to the Company's Supervisory Board. The meeting also reappointed Mr George R.
Annual General Meeting of Shareholders 6 May 2009May 6th, 2009 NIEUWEGEIN, The Netherlands - Appointment of Mrs M.H. Schultz van Haegen - Maas Geesteranus as Member of the Supervisory Board
- Reappointment of Mr R.M.M.
New CEO and New Chairman of the Supervisory Board Appointed at Eurofighter GmbHMay 4th, 2009 HALLBERGMOOS, Germany - Cross reference: Picture is Distributed via EPA (European Pressphoto Agency) and can be Downloaded Free of Charge at: www.presseportal.de/pm/55057/eurofighter_gmbh?keygroup=bild -
The Shareholder representatives of the Eurofighter consortium appointed with effect from 1st May 2009 Bernhard Gerwert as the Chairman of the Supervisory Board and Enzo Casolini as the new CEO of Eurofighter GmbH. Mr. Casolini takes over from Aloysius Rauen, who left the company on 30th April.
W.P.M. van der Schoot resigns as director of the Ballast Nedam Administration OfficeMarch 30th, 2009 NIEUWEGEIN, The Netherlands - Mr. W.P.M. van der Schoot has indicated that he resigns as director of
the Ballast Nedam Administration Office as per 31 March 2009 due to his
appointment to the supervisory board of Hurks Groep B.V as per 1 April 2009.
Schulte New Chairman of Fraport's Executive BoardMarch 19th, 2009 FRANKFURT, Germany - Supervisory Board Appoints Vice Chairman as CEO - Peter Schmitz New
Member on Executive Board
Fraport AG's supervisory board today appointed Dr. Stefan
Schulte (age 48) to a five-year term as the company's new executive board
chairman (CEO) effective September 1, 2009.