News

Heerenveen (The Netherlands), 19 October 2017 – During today’s Extraordinary General Meeting of Shareholders (EGM) of Accell Group N.V. the Supervisory Board has informed shareholders about the intention to appoint Mr. Ton Anbeek as Chief Executive Officer and Chairman of the Board of Directors. After the EGM, the Supervisory Board will appoint Ton Anbeek as such.

 

Heerenveen (the Netherlands), 7 September 2017 – Accell Group N.V. (Accell Group) convenes the shareholders for an Extraordinary General Meeting of Shareholders (EGM) on 19 October 2017.

HEERENVEEN (THE NETHERLANDS), 21 JULY 2017 – Accell Group N.V. (Accell Group) today announces the interim results for the first half of the 2017 financial year.

HEERENVEEN (The Netherlands), 14 JULY 2017 – Accell Group N.V. today announces that the Supervisory Board intends to appoint Ton Anbeek as Chief Executive Officer (CEO) and Chairman of the Board of Directors as of 1 November 2017. Mr. Anbeek is currently CEO of Beter Bed Holding N.V. As CEO of Accell Group, Mr. Anbeek will be responsible for the implementation of the refined strategy Accell Group announced earlier this year.

HEERENVEEN (THE NETHERLANDS), 16 MAY 2017 – Accell Group N.V. (“Accell Group”) today announces the conversion ratio of its stock dividend for the financial year 2016. With reference to the announcement dated 28 April 2017, as published on www.securitiesinfo.com and reported on www.accell-group.com, in which the shareholders were given the choice to receive a dividend for the financial year 2016 either in cash or shares charged to the share premium reserve, the number of dividend rights that entitles to 1 new ordinary Accell Group share with a nominal value of € 0.01 has been set at 41.25.