Delft, May 21, 2014 - At the Annual General Meeting of Shareholders of Exact Holding N.V. (“Exact”) held today all resolutions were approved. The shareholders adopted the annual accounts 2013 and the shareholders also adopted the following resolutions:
- Total dividend for payout of € 1.40 per share for the financial year 2013. Together with the interim dividend of € 0.67 per share paid in August 2013, the final dividend payout amounts to € 0.73 per share;
- Discharge from liability of the Board of Managing Directors and the Supervisory Board;
- Amendment of the Remuneration Policy and the conditional grant of shares under the amended Remuneration Policy. The amended remuneration policy will be effective as of January 1, 2015;
- Reappointment of Mr. P.A.A. van Haasteren as member of the Supervisory Board;
- Appointment of KPMG as external auditor for a period of three years.
About Exact
Exact is a leading global supplier of business software. Since we began in 1984, our focus has shifted from supporting financial processes to providing a complete ERP offering for small and medium-sized businesses. Innovative solutions such as Exact Globe Next, Exact Synergy Enterprise and Exact Online support over 100,000 customers – local and international companies – in the daily management of their business.
Exact develops industry-specific on-premise and cloud solutions for manufacturing, wholesale and distribution, professional services and accountancy. Exact is headquartered in Delft, the Netherlands, and has been listed on the NYSE Euronext Amsterdam since June 1999. The company booked revenues of € 213 million in 2013.
Media Relations
Jelle Zuidema
T: +31 (0)15 711 5462
M: +31 (0)6 4179 4588
E: jelle.zuidema@exact.com
Investor Relations
Michel Hülters
T: +31 (0)15 711 5208
M: +31 (0)6 55862237
E: ir@exact.com
Exact Holding N.V.
P.O. Box 5066
2600 GB Delft
The Netherlands
Tel: +31 (0)15 711 5000
Fax: +31 (0)15711 5010
www.exact.com
