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Beter Bed Holding B.V.

Beter Bed Holding B.V.

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Publicatie datum 21 okt 2009 - 08:12
Statutaire naam Beter Bed Holding B.V.
Titel Extraordinary General Meeting of Shareholders of Beter Bed Holding N.V. on 5 November 2009
Bericht The Supervisory Board of Beter Bed Holding N.V. invites shareholders and other persons with voting rights to an Extraordinary General Meeting of Shareholders, to be held on Thursday, 5 November 2009 at 2:00 p.m. at the Hilton Hotel, Apollolaan 138, 1077 BG Amsterdam, The Netherlands, the agenda for which includes the Supervisory Board's proposal for the appointment of Mr A.H. Anbeek as Statutory Director and Chief Executive Officer with effect from 1 March 2010 in connection with the retirement of Mr F.J.H. Geelen as of the same date.