WERELDHAVE N.V.: Wereldhave proposes the appointment of Françoise Dechesne as new member to its Supervisory Board
13 March 2019 - 9:32PM
WERELDHAVE N.V.: Wereldhave proposes the appointment of Françoise
Dechesne as new member to its Supervisory Board
Wereldhave N.V. announces today that it will propose to the 2019
Annual General Meeting of Shareholders on 26 April 2019 that Mrs.
Françoise Dechesne be appointed as member of the Supervisory Board
of Wereldhave N.V. The assignment is scheduled to start per 1 June
2019.
Until 1 June 2019, Mrs. Dechesne is active as Managing Director
Multi Corporation, responsible for the Netherlands and Belgium from
2015. Mrs. Dechesne also holds the position of Supervisory Board
member of Stichting Portaal, one of the largest Dutch housing
corporations, member of the Supervisory Board of DKG Holding BV and
Board Member of ULI The Netherlands (Urban Land Institute).
Mrs. Dechesne was CEO of the MAB Development Group for two years
and for five years Managing Director at MAB. Prior to this, she has
held several other senior positions at other firms and graduated
from the University of Amsterdam with a degree in Urban
Planning.
The nomination of Mrs Dechesne broadens the Supervisory Board
with expertise on asset management and (re)development
commercial real estate expertise in general, and shopping
centre knowledge in particular.
Mrs. Dechesne will replace Mr Herman van Everdingen, who has
resigned from the Supervisory Board per 1 February 2019 in order to
being able to take act as interim-CEO of the Company.
Subject to the approval of the AGM on 26 April 2019 of the
nomination of Mrs. Dechesne, the composition of the Supervisory
Board of Wereldhave N.V. will be as follows:
- Adriaan Nühn (Chairman)
- Leen Geirnaerdt (Vice Chairman)
- Hein Brand
- Gert van de Weerdhof
- Françoise Dechesne
AGMThe Annual General Meeting of Shareholders will be
held on Friday April 26, 2019, 11.00hrs CEST at the Amsterdam
Hilton Hotel, Apollolaan 138, 1077 BG Amsterdam. The convocation
for the meeting, the agenda and annexes can be found at the
Company’s website as from March 13, 2019 and are also published at
www.securitiesinfo.com.
Wereldhave’s Integrated Annual Report 2018 can be downloaded at
www.wereldhave.com as from March 13, 2019.
Ruud van Maanen Director IR & Corporate
DevelopmentRuud.van.maanen@wereldhave.com+ 31 (0) 20 702 78 43
- Press Release - Francoise Dechesne proposed as new Supervisory
Board member
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