Brunel International NV: EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
02 Octobre 2017 - 6:00PM
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
BRUNEL INTERNATIONAL N.V.
Shareholders and other persons entitled to attend
the meetings of Brunel International N.V. ('Company') are invited
to attend the extraordinary general meeting of shareholders that
will take place on December 7, 2017 at 5 p.m. at the offices of
Brunel International N.V. at John M. Keynesplein 33, 1066 EP
Amsterdam.
Agenda
1.
Opening
2. Proposal to
appoint Mr J.T. (Jilko) Andringa as member of the board of
directors (voting item)
3. Proposal to
appoint Mr J.A. (Jan Arie) van Barneveld as member of the
supervisory board (voting item)
4. Any other
business and close
The agenda with notes is are available for
inspection and can be obtained free of charge from Brunel
International N.V., John M. Keynesplein 33, Amsterdam, as well as
from ABN AMRO Bank N.V. ("ABN AMRO", telephone +31(0)20-344 2000,
e-mail: corporate.broking@nl.abnamro.com), and can be viewed on the
website of Brunel International N.V.
(www.brunelinternational.net).
Persons who are in possession of shares of Brunel
International N.V. on November 9, 2017 after processing of all
subscriptions and withdrawals per this date (the "Record Date"),
and have notified their intention to attend the meeting will have
access to the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on
shares, insofar as they are entitled to attend the general meeting
of shareholders, who wish to attend the meeting in person or by
means of a proxy are requested to register themselves via
www.abnamro.com/evoting or register through their financial
intermediary as of November 10, 2017, but no later than 5 p.m. CET
on November 30, 2017. In all circumstances, the intermediary will
need to issue a statement via www.abnamro.com/intermediary, no
later than 11 a.m. CET on December 1, 2017, stating that the shares
were registered in the name of the holder thereof on the Record
Date whereupon the holder will receive a proof of registration (the
"Registration Note) which will also serve as an admission ticket
for the meeting. In addition, the intermediaries are requested to
include the full address details of the relevant ultimate
beneficial holders in order to be able to verify the shareholding
on the Record Date in an efficient manner.
The voting and meeting rights can also be
exercised by a proxy. Proxy and voting instructions can be given
from November 10, 2017 until November 30, 2017 at 5 p.m. CET via
www.abnamro.com/evoting. Shareholders or other persons entitled to
attend the meeting who are not in position to give their proxy and
voting instructions in electronic form may file a written proxy at
the offices of the Company not later than November 30, 2017 at 5
p.m. CET. The person exercising the proxy should present the
Registration Note and a copy of the proxy at the registration desk
prior to the meeting.
Attendees to the meeting may be requested to show
a valid identification.
Amsterdam, 2 October 2017
The Board of Directors
EGM Brunel International NV
Convocation
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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: Brunel International NV via Globenewswire
Brunel International NV (EU:BRNL)
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