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1. piet99 5 april 2007 22:33

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   •    piet99

     Lid sinds: 07 nov 2000

     Laatste bezoek: 14 okt 2022

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   Seagull Holding N.V. Shareholders Adopt Proposed Resolutions at Extraordinary General Meeting of Shareholders
   Amsterdam, The Netherlands - 5 April 2007
   Seagull Holding N.V. announces that its shareholders present or represented at the Extraordinary General Meeting held in Amsterdam on 4 April 2007 unanimously approved the resolutions that were proposed by the Company.
   
   During the Extraordinary General Meeting of Shareholders the Management Board and Supervisory Board discussed with the Company’s shareholders the recommended offer by Rocket Software Europe Holding B.V. for all of the issued and outstanding ordinary shares in the capital of Seagull Holding N.V., as described in the Offer Memorandum dated 15 March 2007. In addition, the Company requested its shareholders to approve:
   
   the appointment of Messrs. Andrew Youniss and Troy Heindel as managing directors for a period of four years; and
   the appointment of Messrs. Johan Gedda and Patrick Manning as supervisory directors for a period of three years;
   each subject to, and per the date of (i) the tendering of at least two thirds of the outstanding share capital of Seagull Holding N.V. in the Rocket offer, and (ii) the completion of the offer, as evidenced by completion of all payments on the settlement date; which was unanimously approved by the meeting.
   
   This press release is a public announcement as meant in article 9b paragraph 1 of the Dutch Decree on the Supervision on Securities Transactions 1995 (Besluit Toezicht Effectenverkeer 1995).
   
   Does anybody have more info on this shareholders meeting ??