NIBC convenes Extraordinary General Meeting of Shareholders on 7 October 2020News Release -
Today NIBC Holding N.V. publishes the convocation and meeting materials for the Extraordinary General Meeting of shareholders (EGM) to be held in The Hague on 7 October 2020. The convocation includes the process for registration, attendance and voting for the EGM. All materials, including the agenda and explanatory notes, are available on NIBC’s corporate website.
This EGM will also serve as general meeting required to be held in accordance with article 18 paragraph 1 of the Decree to discuss the Offer. The required information for Shareholders is included in the Position Statement, which also includes the draft convocation notice and agenda for the EGM, which has been made available as of today on the corporate website of NIBC.
The EGM will be held at NIBC’s premises at Carnegieplein 4, 2517 KJ The Hague at 15.00 hours CET.
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