Extraordinary General Meeting of Shareholders 2023

The Extraordinary General Meeting of Shareholders in which Mr Dirk J. Anbeek is nominated as a member of the Supervisory Board will be held on 29 June 2023, 2.00 P.M., at the company's offices, Corridor 11 in Veghel. 

Convocation

Open here the Convocation for the Extraordinary General Meeting of Shareholders on 29 June 2023.


Voting proxy and instructions

Open here the Voting proxy and instructions for the Extraordinary General Meeting of Shareholders on 29 June 2023.


Voting results

Open here the voting results of the Extraordinary General Meeting of Shareholders on 29 June 2023.  


Agenda

Open here the Agenda for the Extraordinary General Meeting of Shareholders on 29 June 2023.


Minutes

Open here the minutes from the Extraordinary General Meeting of Shareholders on 29 June 2023.