Airspray Reports on 2006 EGM/AGM.ALKMAAR, Netherlands -- At the EGM/AGM held today in Alkmaar, the Netherlands, Airspray's (Pink Sheets:AYAKY)(Amsterdam:AIR) shareholders meeting resolved the following: --the adoption of the 2005 annual accounts; --the granting of discharge to the Supervisory Board Supervisory board The board of directors that represents stakeholders in the governance of the corporation. and the Management Board for 2005; --the amendment of the articles of association, subject to the Offer being declared unconditional HEIR, UNCONDITIONAL. A term used in the civil law, adopted by the Civil Code of Louisiana. Unconditional heirs are those who inherit without any reservation, or without making an inventory, whether their acceptance be express or tacit. Civ. Code of Lo. art. 878. UNCONDITIONAL. ; --the appointment of Mr. M. Petitjean and Mr. J.C.E.M. Vissers as members of the Supervisory Board, subject to the Offer being declared unconditional; --the appointment of Mr. E.I.M. van der Heijden as member of the Management Board, subject to the Offer being declared unconditional; --the authorization The right or permission to use a system resource; the process of granting access. See access control. of the Management Board to re-purchase the priority share held by the Stichting Prioriteit Airspray, subject to the Offer being declared unconditional; and --the re-appointment of KPMG KPMG Klynveld Peat Marwick Goerdeler (accounting firm) KPMG Kaiser Permanente Medical Group KPMG Keiner Prüft Mehr Genau (German) KPMG Kommen Prüfen Meckern Gehen as auditor for 2006. Mr. J. van der Schaaff will resign as member of the Management Board as of 1 June 2006 and pursuant to Airspray's articles of association, Mr. J.IJ. van Duyn has resigned as member of the Supervisory Board as of 11 May 2006. Subject to Rexam's Offer being declared unconditional, Mr. C Mr C (aka Mr. Chuggs, born Richard West on January 2 1964) is a British DJ, musician and rapper. Best known for fronting The Shamen during their most commercially successful era, Mr C is also an acclaimed house music DJ and co-owner/co-founder of London's The End nightclub .A.M. Busch will resign as member of the Supervisory Board as of the date of the settlement of the Offer. The presentation to the General Meeting of Shareholders and the biographies of the appointed members to the Supervisory Board and Management Board are available on the website of Airspray (www.airspray.biz biz n. Informal Business. biz Noun Informal business Noun 1. ). This announcement is a public announcement as meant within section 9b paragraph 1 of the Dutch Securities Supervision Decree decree, in law, decision of a suit in a court of equity. It is the counterpart in equity of the judgment in a court of law, although in those jurisdictions where law and equity have merged, judgment is sometimes used to include both. (Besluit toezicht effectenverkeer 1995). Airspray profile Airspray is an important producer of high value-added, innovative dispensers. Airspray is market leader in mechanical instant foam dispensers. Airspray sells its products to producers of consumer products who include multinationals like Procter & Gamble, Unilever, Wella, Colgate, L'Oreal, Henkel-Schwarzkopf and Johnson & Johnson. Currently Airspray employs 147 people. Airspray is a 'technology-driven' enterprise. During its 21 year existence, Airspray has developed expertise in R&D, in bringing innovative dispensing dispensing provision of drugs or medicines as set out properly on a lawful prescription. A prescription can only be filled, the drugs supplied, by a registered pharmacist, veterinarian, dentist or member of the medical profession. solutions to mass production and in their worldwide marketing. Airspray now has several dispenser types that all operate without gas propellants. Airspray has been listed on the Euronext Amsterdam since 28 May 1998. In the U.S., the company is traded over-the-counter ("AYAKY"). |
|
||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion