Brunel International NV: GENERAL MEETING OF SHAREHOLDERS
(Thomson Reuters ONE) -
GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
Shareholders and other persons entitled to attend the meetings of Brunel
International N.V. ('Company') are invited to attend the Annual Meeting of
Shareholders that will take place on Thursday 11 May 2017 at 2.30 p.m. at the
Artemis Hotel Amsterdam at John M. Keynesplein 2, 1066 EP Amsterdam.
Agenda:
1. Opening
2. Report of the Board of Directors for the financial year 2016 (for
information)
3. Consideration of the implementation of the remuneration policy (for
information)
4. Discussion and adoption of the annual accounts for the financial year
2016 (voting item)
5. Approval of the Board of Directors' management in 2016 and discharge
from liability of the members of the Board of Directors (voting item)
6. Approval of the Supervisory Board's supervision in 2016 and discharge
from liability of the members of the Supervisory Board (voting item)
7. Reserves and dividend policy (for discussion)
8. Approval of the profit appropriation and proposal for the payment of
dividend (voting item)
9a Designation of the Board of Directors as the body authorised to issue
shares (voting item)
9b. Designation of the Board of Directors as the body authorised to limit
or exclude the pre-emption right in the issue of shares (voting item)
10. Authorisation of the Board of Directors to purchase own shares in the
Company's capital (voting item)
11. Corporate Governance (for discussion)
12a. Proposal to reappoint Mr A. Schouwenaar as member of the Supervisory
Board (voting item)
12b. Proposal to appoint Mr J. Spee as member of the Supervisory Board
(voting item)
13. Proposal to reappoint the external auditor (voting item)
14. Any other business
15. Close
The agenda with notes, the annual report and the explanation to the annual
accounts are available for inspection and can be obtained free of charge from
Brunel International N.V., John M. Keynesplein 33, Amsterdam, as well as from
ABN AMRO Bank N.V. ("ABN AMRO", telephone +31(0)20-344 2000, e-mail:
corporate.broking(at)nl.abnamro.com), and can be viewed on the website of Brunel
International N.V. (www.brunelinternational.net).
Persons who are in possession of shares of Brunel International N.V. on 13 April
2017 after processing of all subscriptions and withdrawals per this date (the
"Record Date"), and have notified their intention to attend the meeting will
have access to the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on shares, insofar
as they are entitled to attend the general meeting of shareholders, who wish to
attend the meeting in person or by means of a proxy are requested to register
themselves via www.abnamro.com/evoting or register through their financial
intermediary as of 13 April 2017, but no later than 5 p.m. CET on 5 May 2017. In
all circumstances, the intermediary will need to issue a statement via
www.abnamro.com/intermediary, no later than 11 a.m. CET on 8 May 2017, stating
that the shares were registered in the name of the holder thereof on the Record
Date whereupon the holder will receive a proof of registration (the
"Registration Note) which will also serve as an admission ticket for the
meeting. In addition, the intermediaries are requested to include the full
address details of the relevant ultimate beneficial holders in order to be able
to verify the shareholding on the Record Date in an efficient manner.
The voting and meeting rights can also be exercised by a proxy. Proxy and voting
instructions can be given from 14 April 2017 until 5 May 2017 at 5 p.m. CET via
www.abnamro.com/evoting. Shareholders or other persons entitled to attend the
meeting who are not in position to give their proxy and voting instructions in
electronic form may file a written proxy at the offices of the company not later
than 5 May 2017 at 5 p.m. CET. The person exercising the proxy should present
the Registration Note and a copy of the proxy at the registration desk prior to
the meeting.
Attendees to the meeting may be requested to show a valid identification.
Amsterdam, 30 March 2017
The Board of Directors
Brunel oproep AVA AR16 ENG-0330-17:
http://hugin.info/132857/R/2092252/790653.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Brunel International NV via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 30.03.2017 - 17:00 Uhr
Sprache: Deutsch
News-ID 533532
Anzahl Zeichen: 5404
contact information:
Town:
Amsterdam
Kategorie:
Business News
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