Holland Colours

Annual General Meeting of Shareholders


of the Annual General Meeting of Shareholders of


to be held on Thursday, July 12, 2018 at 09.00 am

at the office of the Company, Halvemaanweg 1 in Apeldoorn

  1. Opening
  2. Report of the Board of Management on the financial year 2017/2018
  3. Financial Statements 2017/2018
    1. Implementation of the remuneration policy in the financial year 2017/2018
    2. Adoption of the financial statements 2017/2018 (voting item)
  4. Reserves and dividend policy
  5. Profit appropriation and dividend
    1. Adoption of the appropriation of the profit (voting item)
    2. Adoption of the dividend for the financial year 2017/2018 (voting item)
      It is proposed to pay out a dividend of € 3,39 in cash per ordinary share with a nominal value of € 2,27
  6. Discharge to the Board of Management (voting item)
  7. Discharge to the Supervisory Board (voting item)
  8. Update Corporate Governance
    1. Manual Corporate Governance Code Holland Colours
    2. Amendment of the articles of association Holland Colours NV (voting item)
  9. Statutory Board of Management
    1. Expanding the number of Managers to 3 (voting item)
    2. Appointment Mr. C.W.H. Vinke as Statutory General Manager (voting item)
    3. Appointment Mr. E.M.S. van Hamersveld as Statutory Manager Innovation and Technology (voting item)
  10. Composition of the Supervisory Board
    1. Restricting the number of members of the Supervisory Board to 4 (voting item)
    2. Appointment Mr. G.H. de Heer as a member of the Supervisory Board (voting item)
  11. Authorization to the Board of Management, subject to the approval of the Supervisory Board, to acquire ordinary shares in the Company on behalf of the Company (voting item)
  12. Any other business
  13. Closure