General Meeting of Shareholders Brunel International N.V.
18 Mars 2015 - 10:52AM
Shareholders and other persons entitled to attend
the meetings of Brunel International N.V. are invited to attend the
Annual Meeting of Shareholders that will take place on Thursday
April 30, 2015 at 2.30 p.m. at the Artemis Hotel Amsterdam at
John M. Keynesplein 2, 1066 EP Amsterdam.
Agenda:
1. |
Opening |
2. |
Report of the Board of Directors for
the financial year 2014 (for information) |
3. |
Consideration of the implementation
of the remuneration policy (for information) |
4. |
Discussion and adoption of the
annual accounts for the financial year 2014 (voting item) |
5. |
Approval of the Board of Directors'
management in 2014 and discharge from liability of the members of
the Board of Directors (voting item) |
6. |
Approval of the Supervisory Board's
supervision in 2014 and discharge from liability of the members of
the Supervisory Board (voting item) |
7. |
Reserves and dividend policy (for
discussion) |
8. |
Approval of the profit appropriation
and proposal for the payment of dividend (voting item) |
9a. |
Designation of the Board of
Directors as the body authorised to issue shares (voting item) |
9b. |
Designation of the Board of
Directors as the body authorised to limit or exclude the
pre-emption right in the issue of shares (voting item) |
10. |
Authorisation of the Board of
Directors to purchase own shares in the Company's capital (voting
item) |
11. |
Corporate Governance (for
discussion) |
12. |
Proposal to reappoint a member of
the Supervisory Board (voting item) |
13. |
Proposal to reappoint the external
auditor (voting item) |
14. |
Any other business |
15. |
Close |
The agenda with notes, the annual report and the
explanation to the annual accounts 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 April 2, 2015 after processing of all
subscriptions and withdrawals per this date (the "Registration
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 via
www.abnamro.com/evoting or instruct via the bank or broker through
which their shares are held to send a confirmation to ABNAMRO that
their shares were registered in their name on the Registration
Date. This confirmation can be sent to ABN AMRO via
www.abnamro.com/intermediary from April 3, 2015 until 5 p.m.
on April 24, 2015.
With the registration banks and brokers are
requested to include the full address details of the relevant
holders in order to be able to verify the shareholding on the
Registration Date in an efficient manner. Access to the meeting
will be granted by showing the proof of registration ('the
Registration Note').
The voting and meeting rights can also be
exercised by a proxy. Proxy and voting instructions can be given
from April 3, 2015 until April 24, 2015 at 5 p.m. 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 must have filed a written
proxy at the offices of the company not later than April 25, 2015
at 5 p.m. 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, March 18, 2015
The Board of Directors
pdf file Notice
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: Brunel International NV via Globenewswire
HUG#1904399
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