{"id":638,"date":"2024-06-30T19:42:45","date_gmt":"2024-06-30T19:42:45","guid":{"rendered":"https:\/\/www.morefieldgroup.nl\/?p=638"},"modified":"2025-04-01T13:36:02","modified_gmt":"2025-04-01T13:36:02","slug":"ava-morefield-stemt-unaniem-in-met-alle-agendapunten","status":"publish","type":"post","link":"https:\/\/www.morefieldgroup.nl\/nl\/pers\/ava-morefield-stemt-unaniem-in-met-alle-agendapunten\/","title":{"rendered":"AVA Morefield stemt unaniem in met alle agendapunten"},"content":{"rendered":"\n

<\/p>\n\n\n\n

Morefield Group NV heeft de stemuitslagen van de op donderdag 27 juni 2024 gehouden Algemene Vergadering van Aandeelhouders op haar website geplaatst. De vergadering heeft unaniem met alle voorgestelde agendapunten ingestemd. Op de vergadering was 86,8% van het uitstaande aandelenkapitaal vertegenwoordigd.<\/p>\n\n\n\n

De uitslagen zijn als volgt.<\/p>\n\n\n\n

Nr<\/td>Agendapunt<\/td>Voor<\/td>Tegen<\/td><\/tr>
3<\/td>Vaststelling jaarrekening 2023<\/td>100%<\/td>0%<\/td><\/tr>
4<\/td>Resultaatsbestemming<\/td>100%<\/td>0%<\/td><\/tr>
5<\/td>Decharge Raad van Bestuur<\/td>100%<\/td>0%<\/td><\/tr>
6<\/td>Decharge Raad van Commissarissen<\/td>100%<\/td>0%<\/td><\/tr>
7<\/td>Statutenwijziging<\/td>100%<\/td>0%<\/td><\/tr>
8<\/td>Benoeming accountant<\/td>100%<\/td>0%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Voor de volledige agenda inclusief de toelichting op de geagendeerde voorstellen, wordt verwezen naar de website. <\/p>\n\n\n\n

Morefield Group N.V.<\/p>\n","protected":false},"excerpt":{"rendered":"

Morefield Group NV heeft de stemuitslagen van de op donderdag 27 juni 2024 gehouden Algemene Vergadering van Aandeelhouders op haar […]<\/p>\n","protected":false},"author":1,"featured_media":877,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[2],"tags":[],"class_list":["post-638","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pers"],"_links":{"self":[{"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/posts\/638","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/comments?post=638"}],"version-history":[{"count":1,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/posts\/638\/revisions"}],"predecessor-version":[{"id":1375,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/posts\/638\/revisions\/1375"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/media\/877"}],"wp:attachment":[{"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/media?parent=638"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/categories?post=638"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.morefieldgroup.nl\/nl\/wp-json\/wp\/v2\/tags?post=638"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}