The EGM has appointed Mr. G.L.J. Poitrinal, Mr. A. van Rossum and Mr. C. Steininger as members of the Supervisory Board of the company as per 26 July 2007, for a period of four years. The appointments of Mr. A. van Rossum and Mr. C. Steininger are subject to approval by the Authority Financial Markets (AFM).
The previous members of the Rodamco Europe Supervisory Board, Mr. R.F.W. van Oordt, Mr. F.J.G.M. Cremers, Mr. R. ter Haar, Mr. B.R. Okkens, Mr. J.W.B. Westerburgen and Mr. H.B. van Wijk, effectively resigned from the Rodamco Europe Supervisory Board as per 26 July 2007. With the exception of Mr. Van Wijk, they are a member of the Supervisory Board of Unibail-Rodamco SA as per 26 June 2007.
The EGM has appointed Mrs. C.C. Pourre as member of the Management Board of the company as per 26 July 2007, for a period of four years until the end of the Annual General Shareholders Meeting in 2011. At the same time, Mr. M. J. Hulshoff, Mr. J. A. Bomhoff and Mr. K.W. Ledeboer resigned as Management Board members. Mr. Bomhoff and Mr. Ledeboer are members of the Management Board of Unibail-Rodamco. Mr. P.M. van Rossum remains a Rodamco Europe Management Board member, in addition to his Management Board position in Unibail-Rodamco.
Note for the editor; for more information, please contact:
Rodamco Europe N.V.
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Investor Relations |
Corporate Communications |
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Vivienne van Asten |
Arie C. Bos |
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Tel: +31 (0) 10 217 6400 |
Tel: +31 (0) 10 217 6400 |
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E-mail: investors@rodamco.com |
Mob: +31 (0)6 2070 4212 |
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E-mail: media@rodamco.com |
The press release can be downloaded from the following link:
