Ovostar Union N.V.
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Publicatie datum
08 mei 2014 - 11:40
Statutaire naam
Ovostar Union N.V.
Titel
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS of OVOSTAR UNION N.V.
Bericht
The Meeting will be held on 19 June 2014 from 1:00 P.M. local time at Museumplein 17, Amsterdam, the Netherlands.
Meeting agenda
1. Opening of the meeting.
2. Discussion on the annual accounts for the financial year ended 31 December 2013 (the “2013 Annual Accounts”).
3. Adoption of the 2013 Annual Accounts. (Resolution 1)
4. Granting discharge to the directors for all acts of management during the financial year ended 31 December 2013. (Resolution 2)
5. Adoption of profit appropriation for the financial year ended 31 December 2013. (Resolution 3)
6. Appointment of the company’s external auditor for financial year 2014. (Resolution 4)
7. Delegation to the Board of Directors of the authority to issue (rights to subscribe for) shares and cancel pre-emptive rights. (Resolution 5)
8. Authorization of the Board of Directors to purchase shares in the Company’s own capital and to alienate purchased shares in the Company’s own capital. (Resolution 6)
9. Discussion of gender diversity within the Board of Directors of Ovostar Union N.V., as required by the Dutch corporate law.
10. Any other matters.
11. Closing of the Meeting.
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Datum laatste update: 16 december 2025