Flow Traders Annual General Meeting of Shareholders adopts all proposals

5/8/2019, 6:24 PM (Source: GlobeNewswire)

For immediate release

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

Amsterdam, the Netherlands - 8 May 2019. Flow Traders N.V. ("Flow Traders") announces that its Annual General Meeting of Shareholders ("AGM") has adopted all proposals on the agenda of the AGM held today. An overview of the most important resolutions and announcements is presented below.

Dividend
The Management Board of Flow Traders announced the distribution of a dividend for the year 2018 of €2.35 per share. As an interim dividend of €1.35 per share was paid on 13 August 2018, the final dividend will be €1.00 per share. The final dividend will be made payable on 15 May 2019. Ex-dividend date for the final dividend has been set at 10 May 2019.

Reappointment of Dennis Dijkstra as CEO and member of the Management Board
The AGM reappointed Dennis Dijkstra as Chief Executive Officer (CEO) and member of the Management Board with effect from 8 May 2019 for a period of four years.

Reappointment of Eric Drok as member of the Supervisory Board
The AGM reappointed Eric Drok as member of the Supervisory Board with effect from 8 May 2019 for a period of four years.

Reappointment of Roger Hodenius as member of the Supervisory Board
The AGM reappointed Roger Hodenius as member of the Supervisory Board with effect from 8 May 2019 for a period of four years.

Reappointment of Olivier Bisserier as member of the Supervisory Board
The AGM reappointed Olivier Bisserier as member of the Supervisory Board with effect from 8 May 2019 for a period of three years.


The voting results per agenda item of the AGM of Flow Traders N.V. of 8 May 2019 can be found on the website: www.flowtraders.com/investors as of close of business on 9 May 2019.

Contact details

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


DISCLAIMER


This press release 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 document 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 press release 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 press release 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 press release 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 press release to reflect any change in events, conditions or circumstances on which such statements are based unless required to do so by applicable law.

By accepting this document, 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 document.

Market Abuse Regulation

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




This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Flow Traders NV via Globenewswire

Copyright GlobeNewswire, Inc. 2016. All rights reserved.
You can register yourself on the website to receive press releases directly via e-mail to your own e-mail account.