OCI N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
28 okt 2013 - 19:00
Statutaire naam
OCI N.V.
Titel
Extraordinary General Meeting of Shareholders of OCI N.V.
Bericht
OCI N.V. invites shareholders to the Extraordinary General Meeting of Shareholders to be held on 9 December 2013 at 15:00 hours CET at hotel De L’ Europe Amsterdam, Nieuwe Doelenstraat 2-14, 1012 CP Amsterdam, the Netherlands.
Voting items are: (i) appointment Mr Sipko Schat as non-executive member of the Board, (ii) appointment Mr Kees van der Graaf as non-executive member of the Board, (iii) cancellation of 45,000 ordinary shares and (iv) preparation annual accounts and annual report in the English language.
The full notice and agenda of the Extraordinary General Meeting of Shareholders, including explanatory notes, are available at the website of OCI N.V. at www.ocinv.nl.
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Datum laatste update: 28 december 2025