DOCDATA N.V. Today Publishes the 2008 Annual Report and the Agenda for the Annual General Meeting of Shareholders to be Held on 13 May 2009.
PR Newswire Europe, April, 2009
WAALWIJK, The Netherlands, April 22 /PRNewswire/ -- 2008 Annual Report
DOCDATA N.V. today publishes the 2008 Annual Report. The 2008 Financial Statements included in the 2008 Annual Report reconcile with the figures for the 2008 financial year, which DOCDATA N.V. already announced on 19 February 2009.
General Meeting of Shareholders
In addition, DOCDATA N.V. today publishes the agenda for the Annual General Meeting of Shareholders, to be held on Wednesday 13 May 2009 at 2.00 PM CET in Hotel NH Waalwijk, Bevrijdingsweg 1 in Waalwijk (Sprang-Capelle). The agenda for this General Meeting of Shareholders contains amongst others proposals to adopt the 2008 Financial Statements, to distribute the announced dividend of EUR 0.30 per share, to...
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