Brunel Extraordinary General Meeting of Shareholders>
Brunel Extraordinary General Meeting of Shareholders
(Thomson Reuters ONE) - Amsterdam, 21 July 2009Shareholders and other persons entitled to attend the meeting ofBrunel International N.V. are invited to attend the ExtraordinaryGeneral Meeting of Shareholders that will take place on Thursday 20August 2009 at 15:30h at the offices of Brunel International atHullenbergweg 385-411, 1101 CS Amsterdam.Agenda:1. Opening2. Appointment to the Executive Board3. CloseThe agenda with notes is available for inspection and is availablefree of charge from Brunel International N.V., Hullenbergweg 385-411,Amsterdam, as well as from ABN AMRO Bank N.V. trading under the nameRBS ("RBS", telephone: +31 (0)30 3836707, e-mail:corporate.actions(at)rbs.com), and can be viewed on the website ofBrunel International N.V. (www.brunel-international.com).Persons who are in possession of shares of Brunel International N.V.on Thursday 30 July 2009, after processing of all subscriptions andwithdrawals as of this date (the "Registration Date"), and havenotified their intention to attend the meeting will have access tothe meeting.NotificationShareholders, usufructuaries and holders of a right of pledge onshares, insofar as they are entitled to attend the general meeting ofshareholders, who wish to attend the meeting in person or by means ofa proxy are requested to instruct the bank or broker through whichtheir shares are held to send a confirmation to RBS that their shareswere registered in their name on the registration date. Thisconfirmation should be sent in writing to RBS not later than Monday17 August 2009 at 17:00h. Access to the meeting will be granted onproduction of evidence of registration ("the registration note").Proxy votingThe voting and meeting rights can also be exercised by a proxy. Aproxy and voting instructions can be given via www.rbs.com/evoting bynot later than Monday 17 August 2009. Shareholders or other personsentitled to attend the meeting who are not in position to give theirproxy and voting instructions in electronic form must have filed awritten proxy at the offices of the Company not later than Monday 17August 2009 at 17:00h. The person exercising the proxy should presentthe proof of receipt and a copy of the proxy at the registration deskprior to the meeting.The Executive Boardhttp://hugin.info/132857/R/1329847/314101.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 21.07.2009 - 08:01 Uhr
Sprache: Deutsch
News-ID 3772
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