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GlobeNewswire (Europe)
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Flow Traders NV: FLOW TRADERS RECEIVES REGULATORY APPROVAL FOR PROPOSED APPOINTMENT OF MARCEL JONGMANS AS CFO; HOLDS EGM ON 26 SEPTEMBER 2016

Finanznachrichten News

FLOW TRADERS RECEIVES REGULATORY APPROVAL FOR PROPOSED APPOINTMENT OF MARCEL JONGMANS AS CFO; HOLDS EGM ON 26 SEPTEMBER 2016

Amsterdam, the Netherlands - 12 August 2016. Flow Traders N.V. ("Flow Traders") (Euronext: FLOW) invites its shareholders to attend an Extraordinary General Meeting on 26 September 2016 on the appointment of Marcel Jongmans as its new CFO.

The Dutch Central Bank has approved the proposed appointment of Marcel Jongmans as Management Board member and CFO of Flow Traders N.V. The Extraordinary General Meeting on his appointment will take place on Monday 26 September 2016 at 16:00 hours Amsterdam time at the INIT building, Jacob Bontiusplaats 9 in Amsterdam (The Netherlands).

The official convening notice, containing instructions for attending the Meeting, agenda and other documentation relating to the Extraordinary General Meeting and the appointment of Flow Traders' new CFO, is available as of today on our website: www.flowtraders.com/investors (http://www.flowtraders.com/investors).


Contact Details
Flow Traders N.V.
Serge Enneman / Manager Investor Relations
Phone:   +31 20 7996799
Email:     Investor.relations@flowtraders.com (mailto:Investor.relations@flowtraders.com)

Important legal information

This press release is prepared by Flow Traders N.V. and is for information purposes only. It is not a recommendation to engage in investment activities and you must not rely on the content of this document when making any investment decisions. The information in this document does not constitute legal, tax, or investment advice and is not to be regarded as investor marketing or marketing of any security or financial instrument, or as an offer to buy or sell, or as a solicitation of any offer to buy or sell, securities or financial instruments.

The information and materials contained in this press release are provided 'as is' and Flow Traders N.V. or any of its affiliates ("Flow Traders") do not warrant the accuracy, adequacy or completeness of the information and materials and expressly disclaim liability for any errors or omissions. This press release is not intended to be, and shall not constitute in any way a binding or legal agreement, or impose any legal obligation on Flow Traders. All intellectual property rights, including trademarks, are those of their respective owners. All rights reserved. All proprietary rights and interest in or connected with this publication shall vest in Flow Traders. No part of it may be redistributed or reproduced without the prior written permission of Flow Traders.

This press release may include forward-looking statements, which are based on Flow Traders' current expectations and projections about future events, and are not guarantees of future performance. Forward looking statements are statements that are not historical facts, including statements about our beliefs and expectations. Words such as "may", "will", "would", "should", "expect", "intend", "estimate", "anticipate", "project", "believe", "could", "hope", "seek", "plan", "foresee", "aim", "objective", "potential", "goal" "strategy", "target", "continue" and similar expressions or their negatives are used to identify these forward-looking statements. By their nature, forward-looking statements involve known and unknown risks, uncertainties, assumptions and other factors because they relate to events and depend on circumstances that will occur in the future whether or not outside the control of Flow Traders. Such factors may cause actual results, performance or developments to differ materially from those expressed or implied by such forward-looking statements. Accordingly, no undue reliance should be placed on any forward-looking statements. Forward-looking statements speak only as at the date at which they are made. Flow Traders expressly disclaims any obligation or undertaking to update, review or revise any forward-looking statements contained in this press release to reflect any change in its expectations or any change in events, conditions or circumstances on which such statements are based unless required to do so by applicable law.

Financial objectives are internal objectives of Flow Traders to measure its operational performance and should not be read as indicating that Flow Traders is targeting such metrics for any particular fiscal year. Flow Traders' ability to achieve these financial objectives is inherently subject to significant business, economic and competitive uncertainties and contingencies, many of which are beyond Flow Traders' control, and upon assumptions with respect to future business decisions that are subject to change. As a result, Flow Traders' actual results may vary from these financial objectives, and those variations may be material.

Efficiencies are net, before tax and on a run-rate basis, i.e. taking into account the full-year impact of any measure to be undertaken before the end of the period mentioned. The expected operating efficiencies and cost savings were prepared on the basis of a number of assumptions, projections and estimates, many of which depend on factors that are beyond Flow Traders' control. These assumptions, projections and estimates are inherently subject to significant uncertainties and actual results may differ, perhaps materially, from those projected. Flow Traders cannot provide any assurance that these assumptions are correct and that these projections and estimates will reflect Flow Traders' actual results of operations.

By accepting this document you agree to the terms set out above. If you do not agree with the terms set out above please notify legal.amsterdam@nl.flowtraders.com (mailto:legal.amsterdam@nl.flowtraders.com) immediately and delete or destroy this document.

Pressrelease_EGM (http://hugin.info/171622/R/2034794/757821.pdf)



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Flow Traders NV via Globenewswire

HUG#2034794
© 2016 GlobeNewswire (Europe)
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