ASTARTA Holding N.V.
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Publicatie datum
25 apr 2014 - 16:44
Statutaire naam
ASTARTA Holding N.V.
Titel
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
Bericht
The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the "Company"), in accordance with its Articles of Association (the "Articles of Association") is pleased to inform about convening:
the Annual General Meeting of the Company's Shareholders (the "General Meeting") to be held on 18 June 2014 in Amsterdam at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 9:00 hours of Amsterdam time.
The General Meeting agenda is as follows:
1. Opening of the General Meeting.
2. Discussion on the 2013 annual report.
3. Approving that the annual report and annual accounts for the financial year 2014 are prepared in a different language than the Dutch language.
4. Adoption of the annual accounts for the financial year 2013.
5. Adoption of the profit appropriation for the financial year 2013 and proposal to distribute dividends.
6. Granting of discharge to the Directors for their tasks during the financial year 2013.
7. Reappointment of the Directors.
8. Filling of any vacancies.
9. Authorization of the Board of Directors to have the Company repurchase shares in its own capital and determining the term for, and conditions of such a repurchase.
10. Appointment of a person that may be temporarily charged with the management of the Company when all Directors are absent or unable to act (“ontstentenis of belet”).
11. Appointment of the Company’s external auditor for the financial year 2014.
12. Delegation to the Board of Directors of the authority to issue shares, grant options to acquire shares and cancel pre-emptive rights.
13. Any other business.
14. Closing of the General Meeting.
In accordance with applicable provisions of Dutch company law and the Articles of Association, the General Meeting convening notice will be published by 25 April 2014 on the Company's website at www.astartakiev.com.
All documents prepared for the purpose of the General Meeting, including:
(a) the General Meeting agenda,
(b) the Company’s Annual
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Datum laatste update: 30 juli 2025