Holland Colours

Annual Meeting of Shareholders.


of the Annual General Meeting of Shareholders of


to be held on Tuesday, July 16, 2019 at 10.00 am at the office of the Company, Halvemaanweg 1 in Apeldoorn

  1. Opening

  2. Report of the Board of Management on the financial year 2018/2019

  3. Financial Statements 2018/2019
    1. Implementation of the remuneration policy in the financial year 2018/2019
    2. Adoption of the financial statements 2018/2019 (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 2018/2019 (voting item)
      It is proposed to pay out a dividend of € 3.52 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. Statutory Board of Management
    Re-appointment of Mrs. M.G. Kleinsman as Statutory Director (voting item)

  9. Supervisory Board
    1. Re-appointment of Mr. R. Zoomers as chairman of the Supervisory Board (voting item)
    2. Re-appointment of Mrs. A.R. Doornbos as member of the Supervisory Board (voting item)

  10. Update strategy Holland Colours Group

  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

The Annual Report 2018/2019, including the financial statements as well as the information in relation to the reappointments of the director and the members of the Supervisory Board as stated in article 2:142 sub 3 of the Civil Code, will be available for inspection at the offices of the Company, Halvemaanweg 1, NL-7323 RW Apeldoorn, +31(0)55 368 07 00 and at the offices of ABN AMRO Bank NV, Gustav Mahlerlaan 10, NL-1082 PP Amsterdam, +31(0)20 344 20 00, corporate.broking@nl.abnamro.com.

This information is also available on www.hollandcolours.com and www.securitiesinfo.com.