All resolutions adopted at Extraordinary General Meeting of Shareholders Stork
4 January 2008At today's Extraordinary General Meeting of Shareholders ("EGM"), the public offer by London Acquisition B.V. of € 48.40 per share for all issued and outstanding ordinary shares in the capital of Stork N.V., was discussed. The public offer represents a value of approximately EUR 1.5 billion for Stork NV.
At the EGM, shareholders approved, subject to the offer being declared unconditional, the disposal of Stork's Food Systems division to Marel Food Systems hf.
Additionally, shareholders approved, subject to the offer being declared unconditional, the amendment of the articles of association of Stork N.V. and the appointment of members of the Supervisory Board. If the offer is declared unconditional, the Supervisory Board will consist of Mr. J.H. Schraven (chairman), Mr. M.S. Gumienny (vice chairman), Mr. E.J.F.H.C. Ernst and Mr. P.F. Hartman. The resolutions as adopted will become effective upon the settlement date.
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Stork N.V.
Dick Kors, tel.: +31 (0)35 - 695 75 75 or +31 (0)6 - 5198 4054