Macintosh Retail Group N.V.
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
16 mei 2014 - 07:00
Statutaire naam
Macintosh Retail Group N.V.
Titel
Macintosh Retail Group NV : Convocation extraordinary meeting of shareholders
Bericht
Macintosh Retail Group N.V. publishes the convocation for an Extraordinary General Meeting of Shareholders this morning on its website www.macintosh.nl. The meeting will take place on June 27, 2014 at 10 a.m. in Den Bosch, The Netherlands.
During this meeting the Supervisory Board will inform shareholders of the intention to appoint Mr K.C. Staelens MBA (44) as a member of the Managing Board with effect from 1 July 2014. As of 1 August 2014, Mr Staelens will subsequently be appointed as Chairman of the Managing Board (CEO) to succeed Mr F.K. De Moor.
Datum laatste update: 21 december 2025