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NIBC convenes Extraordinary General Meeting of Shareholders on 15 February 2021

News 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 Monday 15 February 2021. 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.

The EGM will decide on changes to the articles of association of NIBC Holding N.V. as required by the Dutch Central Bank in relation to the public offer on all ordinary shares in the issued and outstanding share capital of NIBC Holding N.V. by Flora Acquisition B.V.

The EGM will be held at NIBC’s premises at Carnegieplein 4, 2517 KJ The Hague at 11.30 hours CET. In light of the COVID-19 pandemic, NIBC has taken special measures to protect the health and safety of all employees and stakeholders. For this reason, it is envisaged that the EGM will take place remotely.