Enschede, The Netherlands -Amtel-Vredestein NV held an Extraordinary General Meeting of Shareholders (EGM) on 2 October 2007 in Enschede, The Netherlands. At the meeting a number of proposed changes to the two boards were passed.
The composition of the strategic-level Supervisory Board was affected by the resignation of founder Sudhir Gupta and Tariq Chaudri. Two directors were elected: Hendrik ten Bosch and Hubert Hoedl.
Thge executive board, which handles day-to-day management was augmented by the appointment of Ilya Ivanov, Robert Oudshoorn' Marc Luyten and Kornelis (Kees) Hettema each for a term of not more than four years.
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Press release from Amtel-Vredestein