GrandVision's Annual General Meeting (AGM) 2019 adopts all resolutions

Schiphol, the Netherlands - 26 April 2019. GrandVision N.V. (Euronext: GVNV) announced today that its Annual General Meeting (AGM) has approved all resolutions on the agenda of the AGM. The adopted resolutions are listed below:

Adoption of the Annual Accounts for the financial year 2018 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on 26 February 2018Adoption of the 2018 Dividend distribution proposalDischarge of Managing Directors for their management during the financial year 2018Discharge of Supervisory Directors for their supervision of management during the financial year 2018Re-appointment of Mr. M.F. Groot as Supervisory DirectorAppointment of Ms. R. Meijerman as Supervisory DirectorRemuneration for all individual Supervisory DirectorsAppointment of PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2020Authorization of Supervisory Board to issue shares or grant rights to acquire sharesAuthorization of Supervisory Board to restrict or exclude pre-emptive rightsAuthorization of Management Board to re-purchase shares.

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GrandVision's Annual General Meeting (AGM) 2019 Press Release

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