Aalberts N.V.: Aalberts extraordinary general meeting of shareholders
19 Août 2021 - 07:30AM
Aalberts N.V.: Aalberts extraordinary general meeting of
shareholders
Utrecht, 19 August 2021
Today, Aalberts N.V. is publishing the notice convening the
meeting and the accompanying documents for the extraordinary
general meeting of shareholders (EGM), to be held virtually on 30
September 2021 at 11:00 am CEST at the head office of Aalberts.
It is proposed to appoint Mr. P.A.M. (Peter) van Bommel as
member of the supervisory board, which will be put to the vote at
the EGM. The proposed appointment will take effect from the closure
of the EGM and will end after the closing of the annual general
meeting to be held in 2025. Mr. Van Bommel has a broad experience
as CFO at various international (stock listed) companies, like ASM
International N.V. and NXP. Currently, he is member of the
supervisory board of Nedap N.V. and SES S.A. and a former member of
the supervisory board of Neways Electronics International N.V. and
KPN N.V. The financial knowledge and experience of Mr. Van Bommel
are a complement to the supervisory board.
Due to the continued impact of the COVID-19 pandemic, the EGM
will be a virtual meeting which can be followed by shareholders
through an audio webcast. Shareholders will have no physical access
to the meeting. We provide the possibility for shareholders to
submit questions about the agenda in advance and follow-up
questions during the meeting, as can be read in more detail in the
agenda and accompanying EGM documents.
Shareholders will not be able to vote during the meeting, but
can issue their voting instructions or vote by proxy as set out in
the EGM documents. It is decided that only the members of the
management board, the chairman of the supervisory board and the
person nominated as new member of the supervisory board will be
present at the EGM.
In accordance with applicable legal requirements in the
Netherlands, the record date for the EGM is 2 September 2021, as
further set out in the agenda for the EGM.
The total number of outstanding shares in Aalberts as per today
amounts to 110,580,102 ordinary shares.
All EGM documents are available at
aalberts.com/generalmeeting.
contact +31 (0)30 3079 301 (from 8:00 am CEST)
investors@aalberts.com
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