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Océ N.V.
P.O. Box 101, 5900 MA Venlo, the Netherlands
Telephone # 31 77 359 2240
Océ investor information on Internet:
http://www.investor.oce.com
Shareholders approve all resolutions at Océ AGM
Venlo, the Netherlands, April 19, 2007 – At the Annual General
Meeting of Shareholders of Océ N.V. that was held today all the proposed
resolutions were approved.
The Financial Statements for 2006 were adopted, as well as the
dividend for the 2006 financial year which has been fixed at € 0.58 in
cash per ordinary share of € 0.50 nominal. After deduction of the
interim dividend, the final dividend for the 2006 financial year amounts
to € 0.43 per ordinary share. The cum-dividend date will be Friday April
20, 2007. The ex-dividend date for Océ shares will be Monday April 23,
2007. The record date has been set at Wednesday April 25, 2007. The
dividend will be made available for payment as from Friday May 4, 2007.
The meeting granted release and discharge to the Board of Executive
Directors and to the Supervisory Board. The Executive Board was
authorised for a period of eighteen months to resolve on the further
issue of shares and on limiting the pre-emptive right to a maximum of
10% of the entire share capital outstanding, which percentage will be
increased to 20% in connection with or on the occasion of mergers and
acquisitions. The Executive Board was also authorised to resolve on the
purchase of Océ shares by the Company. Mr. A. Baan was reappointed as
Supervisory Director for a four-year period.
As announced some time ago, Mr. J.L. Brentjens retired at his own
request from the Board of Supervisory
Directors with effect from today.
Mr. P.A.F.W. Elverding was appointed Chairman of the Board of
Supervisory Directors.
The results of the voting at the meeting will be published on the Océ
corporate website [http://www.investor.oce.com] before April 24 next.
The minutes of the meeting will be available on this website not later
than July 19, 2007. Océ N.V.
April 19, 2007 For further information: Investor Relations: Press:
Carlo Schaeken Jan Hol
Vice President Investor Relations Senior Vice President Corporate
Communications
Venlo, the Netherlands Venlo, the Netherlands
Phone + 31 77 359 2240 Phone +31 77 359 2000
E-mail investor@oce.com E-mail
jan.hol@oce.com
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