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ASTARTA Holding N.V.

ASTARTA Holding N.V.

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Publicatie datum 30 mrt 2016 - 11:55
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 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 25 May 2016 at J.J. Viottastraat 52, 1071 JT 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 2015 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. As at the date hereof, the issued share capital of the Company consists of 25,000,000 shares with a nominal value of EUR 0.01 each. Each share gives the right to cast one vote. ****** RESOLUTION 1 With respect to item 3 of the Agenda: Approving that the annual report and annual accounts for the financial year 2016 are prepared in a different language than the Dutch language. To resolve that the annual report and annual accounts for the financial year 2016 are prepared in a different language than the Dutch language. ****** RESOLUTION 2 With respect item 4 of the Agenda: Adoption of the annual accounts for the financial year 2015. To approve and adopt the annual accounts of the Company for the financial year 2015 as presented by the Board of Directors. ****** RESOLUTION 3 With respect item 5 of the Agenda: Adoption of the profit appropriation for the financial year 2015 and proposal to distribute dividends. To adopt the net profit appropriation for the financial year 2015 as prese

Datum laatste update: 15 februari 2025