DOCDATA N.V. today publishes online the Dutch version of the 2015 Annual Report. The 2015 Financial Statements included in the 2015 Annual Report contain the figures for the 2015 financial year, which the Company already announced on 23 February 2016. Printed hardcopies of the 2015 Annual Report will be available latest end of April 2016.

General Meeting of Shareholders

The Annual General Meeting of Shareholders ("the Meeting") will be held on Wednesday 11 May 2016 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 2015 Annual Report, including the 2015 Financial Statements and the 2015 Remuneration report (available in Dutch only) 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 +31-(0)20-3442000 or e-mail corporate.broking@nl.abnamro.com. 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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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, 29 March 2016

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

Press release 29 March 2016



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

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