General Meeting – June 30, 2021
26 May 2021
Invitation PDF
AGM Proposals PDF
Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code PDF
Advised direct PoA draft to the EGM PDF
Resolutions PDF
Minutes (30/06/2021 – Meeting of BoD) PDF
Extraordinary General Meeting – January 28, 2021
16 December 2020
Invitation PDF
EGM Proposals PDF
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code PDF
Advised direct PoA draft to the EGM PDF
Resolutions PDF
Minutes (28/01/2021 – Meeting of BoD) PDF
