SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of April
VAN DER MOOLEN HOLDING N.V.
(Translation of Registrant 's name into English)
Keizersgracht 307
1016 ED Amsterdam
The Netherlands
(+31) 20 535 6789
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F
Form 20-F _____X_____ Form 40-F ___________
(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-s(b)
under the Securities Exchange Act of 1934.)
Yes _____________ No____X_______
(if "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- .)
Schedule of Information Contained in this Report:
The English language press release of Van der Moolen Holding N.V. dated April
24, 2007 announces results of the Annual General Meeting of Shareholders 2007.
Van der Moolen Holding NV Announces Results of the
Annual General Meeting of Shareholders 2007
AMSTERDAM--(BUSINESS WIRE)--April 27, 2007--Van der Moolen Holding
NV (NYSE:VDM) (AEX:VDMN) announces that its April 26, 2007 Annual
General Meeting of Shareholders ("the Meeting") approved the proposed
amendment of the Company's Articles of Association and the revised
remuneration policy.
At the same meeting Michiel Wolfswinkel was appointed as member of
the Executive Board for a four year term.
Furthermore the Meeting approved the repurchase and cancellation
of 251,000 cumulative financing preferred shares A of the Company at a
purchase price of EUR 10.405.148, as already announced in our press
release of February 7, 2007.
All results of the Annual General Meeting of Shareholders can be
found on the Company's website www.vandermoolen.com.
For more information about Van der Moolen, please visit
www.vandermoolen.com or contact Van der Moolen at +31 20 535 6789.
Disclaimer: This press release contains forward-looking statements
within the meaning of, and which have been made pursuant to, the
Private Securities Litigation Reform Act of 1995. All statements
regarding our future financial condition, results of operations and
business strategy, plans and objectives are forward-looking.
Statements containing the words "anticipate," "believe," "intend,"
"estimate," "expect," "hope," and words of similar meaning are
forward-looking. In particular, the following are forward-looking in
nature: statements with regard to strategy and management objectives;
pending or potential acquisitions; pending or potential litigation and
government investigations, including litigation and investigations
concerning specialist trading in the U.S.; future revenue sources; the
effects of changes or prospective changes in the regulation or
structure of the securities exchanges on which our subsidiaries
operate; and trends in results, performance, achievements or
conditions in the markets in which we operate. These forward-looking
statements involve risks, uncertainties and other factors, some of
which are beyond our control, which may cause our results,
performance, achievements or conditions in the markets in which we
operate to differ, possibly materially, from those expressed or
implied in these forward-looking statements. We describe certain
important factors to consider in connection with these forward-looking
statements under "Key Information - Risk Factors" and elsewhere in our
annual filing with the U.S. Securities and Exchange Commission on Form
20-F. We caution you not to place undue reliance on these
forward-looking statements, which reflect our management's view only
as of the date of this Report. We have no obligation to update these
forward-looking statements.
CONTACT: Van der Moolen
+31 20 535 6789
www.vandermoolen.com
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VAN DER MOOLEN HOLDING N.V.
Date: 27 April 2007 By: /s/ Richard E. den Drijver
---------------------------
name: Richard E. den Drijver
title: Chairman of the Executive Board
By: /s/ Casper F. Rondeltap
----------------------------
name : Casper F. Rondeltap
title: Member of the Executive Board