Report of the Supervisory Board
To the shareholders
Basing ourselves on an examination we
made and on the auditors’ report issued
by Van Dien Co., we have determined
the annual accounts 1974 as represented
on page 36 and page 37, as well as the
consolidated annual figures and the ex
planatory notes pertaining to them as re
presented on pages 18 and following of
this annual report.
We agree to the additions to the reserves
proposed by the Managing Board. We re
commend that the annual accounts are ap
proved by you in conformity with the
documents presented in this annual
report.
In the past year Mr. Ph. A. J. Mees, who
retired by rotation per the date of the
annual meeting of 22nd April 1974, was
re-elected. As for the vacancies among the
Supervisory Board in 1975 and 1976, we
may refer you to the notice convening the
general meeting of shareholders on the
annual accounts 1974, to be held on 21st
April 1975.
In the annual meeting 1974 you were in
formed of the fact that Mr. N. Snijders
had expressed his wish to resign from the
Managing Board.
We hope to be able to give you further
information about the filling of the
vacancy among the Managing Board in the
forthcoming annual meeting.
We would express our gratitude to the
Managing Board and all its employees for
the manner in which they have devoted
themselves to their duties in the past year.
The Supervisory Board:
Ph. C. M. van Campen, Chairman
