ASTARTA Holding N.V.
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Publicatie datum
25 apr 2014 - 17:00
Statutaire naam
ASTARTA Holding N.V.
Titel
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
Bericht
Current report No.18/2014
Date: 25 April 2014
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) acting pursuant to the articles of association of the Company (“Articles of Association”) presents draft resolutions to be voted on and adopted by the General Meeting of Shareholders at the occasion of the Annual General Meeting of Shareholders, to be held on 18 June 2014 at J.J. Viottastraat 52, 1071 JT in Amsterdam, the Netherlands, at 9:00 a.m. local time (the “AGM”).
All documents prepared for purposes of the AGM, including (a) the General Meeting agenda, (b) the Shareholders’ Circular, (c) the Company’s Annual Report containing the report of the Board of Directors, the annual accounts for the financial year 2013 and the auditor’s reports, (d) a description of the proxy-voting procedure at the General Meeting through a Director, and (e) the form of a power of attorney together with draft voting instructions are available on the Company's website: www.astartakiev.com.
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