Flow Traders NV Annual General Meeting of Shareholders adopts all proposals

4/26/2018, 6:45 PM (Source: GlobeNewswire)

For immediate release

FLOW TRADERS N.V. ANNUAL GENERAL MEETING OF SHAREHOLDERS ADOPTS ALL PROPOSALS

Amsterdam, the Netherlands - 26 April 2018. Flow Traders N.V. ("Flow Traders") announced today that its Annual General Meeting of Shareholders ("AGM") has adopted all proposals on the agenda of the AGM. Most important resolutions and announcements are listed below.

Dividend
The Management Board announced the distribution of a dividend for the year 2017 of EUR 0.65 per share. As an interim dividend of EUR 0.30 per share was paid on 9 August 2017, the final dividend will be EUR 0.35 per share. The final dividend will be made payable on 4 May 2018. Ex-dividend date has been set at 30 April 2018.

Appointment of Folkert Joling as CTrO and member of the Management Board
The AGM appointed Folkert Joling as Chief Trading Officer (CTrO) and member of the Management Board with effect from 26 April 2018 for a period of four years.

Appointment of Thomas Wolff as CTO and member of the Management Board
The AGM appointed Thomas Wolff as Chief Technology Officer (CTO) and member of the Management Board with effect from 26 April 2018 for a period of four years.

Reappointment of Han Sikkens as member of the Supervisory Board
The AGM reappointed Han Sikkens as member of the Supervisory Board with effect from 26 April 2018 for a period of two years.

Reappointment of Rudolf Ferscha as member of the Supervisory Board
The AGM reappointed Rudolf Ferscha as member of the Supervisory Board with effect from 26 April 2018 for a period of three years.

Reappointment of Jan van Kuijk as member of the Supervisory Board
The AGM reappointed Jan van Kuijk as member of the Supervisory Board with effect from 26 April 2018 for a period of four years.

The voting results per agenda item of the AGM of Flow Traders N.V. of 26 April 2018 can be found on the website: https://www.flowtraders.com/investors/events/flow-traders-announces-2017-agm as of close of business on 27 April 2018.

Contact details

Flow Traders N.V.
Serge Enneman / Manager Investor Relations
Phone: +31 20 7996799
Email:   Investor.relations@flowtraders.com
                                                                      


DISCLAIMER


This publication is prepared by Flow Traders N.V. and is for information purposes only. It is not a recommendation to engage in investment activities and you must not rely on the content of this document when making any investment decisions. The information in this publication does not constitute legal, tax, or investment advice and is not to be regarded as investor marketing or marketing of any security or financial instrument, or as an offer to buy or sell, or as a solicitation of any offer to buy or sell, securities or financial instruments.

The information and materials contained in this publication are provided 'as is' and Flow Traders N.V. or any of its affiliates ("Flow Traders") do not warrant the accuracy, adequacy or completeness of the information and materials and expressly disclaim liability for any errors or omissions. This publication is not intended to be, and shall not constitute in any way a binding or legal agreement, or impose any legal obligation on Flow Traders. All intellectual property rights, including trademarks, are those of their respective owners. All rights reserved. All proprietary rights and interest in or connected with this publication shall vest in Flow Traders. No part of it may be redistributed or reproduced without the prior written permission of Flow Traders.

Flow Traders expressly disclaims any obligation or undertaking to update, review or revise any statements contained in this publication to reflect any change in events, conditions or circumstances on which such statements are based. Unless the source is otherwise stated, the market, economic and industry data in this publication constitute the estimates of our management, using underlying data from independent third parties. We have obtained market data and certain industry forecasts used in this publication from internal surveys, reports and studies, where appropriate, as well as market research, publicly available information and industry publications. The third party sources we have used generally state that the information they contain has been obtained from sources believed to be reliable but that the accuracy and completeness of such information is not guaranteed and that the projections they contain are based on a number of assumptions.

By accepting this publication you agree to the terms set out above. If you do not agree with the terms set out above please notify legal.amsterdam@nl.flowtraders.com immediately and delete or destroy this publication.

Market Abuse Regulation

This press release contains information within the meaning of Article 7(1) of the EU Market Abuse Regulation.




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Source: Flow Traders NV via Globenewswire

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