Draka, Resolutions by the General Meeting during the EGM on 26 January 2011

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Overig advies 26/01/2011 17:29
Draka Holding N.V. ("Draka") announces that during the extraordinary general meeting of shareholders held in Amsterdam on 26 January 2011, the General Meeting resolved to (i) amend the articles of association of Draka in accordance with the proposals made by the Board of Management of Draka and (ii) to appoint three new members to the Supervisory Board of Draka.

The Supervisory Board will be strengthened by Mr M. Battaini, Mr P.F. Facchini and Mr F.I. Romeo as supervisory directors with a term of office of four years. The amendments to the articles of association of Draka as well as the appointments of the supervisory directors are conditional upon the public offer by Prysmian S.p.A. (the "Offer") being declared unconditional and will become effective only as per the date of settlement of the Offer.

Mr F.W. Fröhlich, Mrs A.M. Fentener van Vlissingen, Mr B.E. Dijkhuizen, Mr F.H. Fentener van Vlissingen, Mr R.F.W. van Oordt and Mr J.C.M. Schönfeld will resign in connection with the Offer, subject to the Offer being declared unconditional and effective as per the date of settlement of the Offer.






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