Extraordinary General Meeting of Shareholders adopts all resolutions
Vianen, 12 December 2008.
Blue Fox Enterprises N.V. (Blue Fox) announces that during the Extraordinary General Meeting of Shareholders (EGM) held today, the shareholders have adopted all resolutions. The shareholders approved the appointment of Mr Pieter Aarts (41) as chairman of the Executive Board and Mr Jan- Hein Pullens (36) as member of the Executive Board as of 1 January 2009. Mr Arie van Leusden, the current executive director ad-interim, will resign per the same date. With Mr Servaas Houtakkers stepping down from the Executive Board as delegated Supervisory Board member, the Executive Board will consist of two members as per 1 January. Following the appointment of Mr Dirk Lindenbergh (59) to the Supervisory Board at today’s EGM, the Supervisory Board now consists of three members: Servaas Houtakkers (chairman), Leon van den Boom and Dirk Lindenbergh.
Furthermore, the shareholders adopted the proposal to amend the articles of association, necessary to enable capital reduction by decreasing the nominal value of the shares, and granted approval to issue new shares.