Published: 26-02-2016 14:38

Stern Groep N.V., a Dutch listed automotive group, announces that the Agenda for the General Meeting to be held on 11 May 2016 will include a proposal by the Supervisory Board to appoint Mr A.A. Swijter as statutory financial director. Also at the General Meeting, Ms S.G. Brummelhuis will be nominated for appointment as a supervisory director.

Addition to the Management Board
Mr G.P. ten Brink parted company with Stern on 1 July 2015. To fill this vacancy, the Supervisory Board proposes to appoint Mr A.A. Swijter (1965) as Stern’s statutory financial director. Mr Swijter is currently financial director at Alliance Healthcare Nederland and prior to this held various positions at Philips, both in the Netherlands and abroad.
The Agenda for the General Meeting of 11 May 2016 will include the announcement of the proposal by the Supervisory Board to appoint Mr Swijter as financial director under the Group’s articles of association. Full information on Mr Swijter will be presented in the notes to the Agenda for the General Meeting of 11 May 2016.

Addition to the Supervisory Board
To fill the vacancy that arose due to the departure of Mr A. Nühn in 2014, the Supervisory Board wishes to nominate Ms S.G. Brummelhuis (1965) to the General Meeting of 11 May 2016 for appointment as a supervisory director for a term of four years. Ms Brummelhuis is nominated on the basis of her broad managerial and social experience and her capacities and knowledge, as well as her important experience in innovation, e-commerce and media. Information on Ms Brummelhuis will be presented in the notes to the Agenda for the General Meeting of 11 May 2016.

Home member state
Stern Groep N.V. announces that the Netherlands is its Home Member State for the purposes of the EU Transparency Directive.

Annual figures
The figures for 2015 will be published on 8 March after the close of the stock exchange.

Press here for the press release dated 26 February 2016 in English

Klik hier voor de pdf van het volledige persbericht d.d. 26 februari 2016 in het Nederlands