DOCDATA N.V. today publishes online the 2014 Annual Report and the Agenda for the Annual General Meeting of Shareholders to be held on 12 May 2015

DOCDATA N.V. today publishes online the Dutch version of the 2014 Annual Report. The 2014 Financial Statements included in the 2014 Annual Report contain the figures for the 2014 financial year, which the Company already announced on 24 February 2015.

General Meeting of Shareholders

The Annual General Meeting of Shareholders ("the Meeting") will be held on Tuesday 12 May 2015 at 2.00 PM CET in Hotel NH Waalwijk, Bevrijdingsweg 1 in Waalwijk (Sprang-Capelle).

As of today, the complete text of the Agenda for the Meeting with the explanatory notes, including the 2014 Annual Report, including the 2014 Financial Statements and the Remuneration report (available in Dutch only, as the "Remuneratierapport 2014") are available for inspection by shareholders and other entitled persons at the office of the Company, Energieweg 2 in Waalwijk, and shall also be made available free of charge at ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam ("ABN AMRO"), telephone [phone] or e-mail [e-mail]. Also as of today, all documents mentioned here are available online to be inspected and obtained through the Corporate website of the Company, www.docdatanv.com, or through the websites www.securitiesinfo.com and www.abnamro.com/evoting.

Click the link below for the full press release, in which the procedures regarding registration and proxy voting for the Meeting are described.
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Waalwijk, The Netherlands, 31 March 2015

Further information:       DOCDATA N.V., M.E.T. Verstraeten, CFO, Tel. [phone]
Corporate website:        www.docdatanv.com

Press release 31 March 2015

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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: DOCDATA N.V. via Globenewswire

HUG#1906656