Amsterdam,
21
April
2016
|
18:30
Europe/Amsterdam

General Meeting of Shareholders of the Telegraaf Media Groep N.V.

The Telegraaf Media Groep N.V.’s General Meeting of Shareholders was held in Amsterdam on 21 April 2016. All agenda items scheduled for a vote were adopted by the General Meeting of Shareholders.

The following resolutions, among others, were adopted during the meeting:

  • The financial statements were adopted and discharge was granted to the members of the Executive Board and the Supervisory Board;
  • The proposal to distribute a € 0.16 dividend per share was approved. This payment will be charged to the freely distributable reserves;
  • Mr A.R. van Puijenbroek was reappointed as a member of the Supervisory Board for a period of four years.
About Telegraaf Media Groep N.V.

Telegraaf Media Groep N.V. (TMG) is one of the largest media companies in The Netherlands, with strong brands like De Telegraaf, DFT, Telesport, Metro, Autovisie, Privé, VROUW; regional newspapers like Haarlems Dagblad and Noordhollands Dagblad; and the national radio stations Sky Radio, Radio Veronica and Classic FM. Via Keesing Media Group the company publishes international puzzle magazines and digital puzzles.TMG’s mission is to provide consumers 24 hours per day, 7 days per week with high quality, personalized and relevant content in the field of news, sports and entertainment, via all imaginable distribution forms. Visit www.tmg.nl for more information or visit TMG on Twitter via @mediatmg.

Disclaimer

This press release is a translation of the original text in Dutch. In the event of a discrepancy between the two versions, the one in the Dutch language prevails.