Ease2pay N.V.
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Publicatie datum
04 nov 2015 - 08:04
Statutaire naam
Ease2pay N.V.
Titel
DOCDATA N.V. today publishes online the Agenda for the Extraordinary General Meeting of Shareholders to be held on 16 December 2015
Bericht
Extraordinary General Meeting of Shareholders
DOCDATA N.V. ("the Company") today publishes online the Agenda for the Extraordinary General Meeting of Shareholders ("the Meeting"), to be held on Wednesday 16 December 2015 at 1.00 PM CET in the warehouse location of Docdata Fulfilment B.V. at the Veerweg 16, 5145 NS in Waalwijk. The Agenda for the Meeting contains proposals to approve the sale of the e-commerce business activities of DOCDATA N.V., to approve a sale of the shares of IAI industrial systems B.V. or its business, the future composition of the Management Board and the Supervisory Board and a resolution for a (conditional) distributions in cash.
Datum laatste update: 07 februari 2025