Shareholder meeting DOCDATA N.V. approves all proposed resolutions

Resolutions by General Meeting of Shareholders

The Annual General Meeting of Shareholders of Docdata N.V., held this afternoon 11 May 2016, has approved all proposals of the Management Board and the Supervisory Board.

During the Annual General Meeting of Shareholders, 5,390,312 shares were represented of the 7,000,000 shares DOCDATA N.V. entitled to the vote, representing an attendance of 77.00%. For the voting ratio for each of the voting items discussed at the AGM, reference is made to the overview with voting results that is published on the corporate website of DOCDATA N.V. (www.docdatanv.com) under Investors / shareholder meetings.

Please click the link below for the full press release.

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The listed DOCDATA N.V. exists, after the completion in December 2015 of the sales transactions of the two completely autonomous lines of business Docdata and IAI, solely of the company DOCDATA N.V. itself.

Waalwijk, The Netherlands, 11 May 2016

Further information:       DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. +31(0)416 631 100
Corporate website:        www.docdatanv.com