EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V.
May 15 2020 - 8:00AM
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL
N.V.
This is the convening notice for the extraordinary general
meeting of shareholders of Brunel International N.V. (“Company”)
that will take place on Monday 29 June 2020 at 2.00 p.m. CEST at
the offices of the Company at John M. Keynesplein 33, 1066 EP
Amsterdam.
AGENDA: 1. Opening 2. Appointment of Mr A.G.
Maude as member of the Board of Directors (voting item) 3. Close
The agenda with notes is available for inspection and can be
obtained free of charge from Brunel International N.V., John M.
Keynesplein 33, 1066 EP Amsterdam, as well as from ABN AMRO Bank
N.V. (“ABN AMRO”, e-mail: ava@nl.abnamro.com), and can be viewed on
the website of Brunel International N.V.
(www.brunelinternational.net). The record date for the meeting is 1
June 2020 after processing of all subscriptions and withdrawals per
this date (the “Record Date”). VIRTUAL MEETING
Shareholders and others with meeting rights will not have physical
access to the meeting. There will be a live webcast of the meeting
via a link which will be available on the corporate website
www.brunelinternational.net.
The voting rights can only be exercised by a proxy granted by
electronic means. Proxy and voting instructions can be given from 2
June 2020 until 22 June 2020 at 5 p.m. CEST via
www.abnamro.com/evoting. The intermediaries will need to issue a
statement via www.abnamro.com/intermediary, no later than 23 June
at 11 a.m. CEST stating that the shares were registered in the name
of the holder thereof on the Record Date.
Shareholders and others with meeting rights on the Record Date
may submit questions by e-mail relating to items on the agenda of
the meeting prior to the meeting, by sending them to
m.rijnja@brunel.net until 5 p.m. CEST on 26 June 2020.
Shareholders and others with meeting rights on the Record Date may
submit follow-up questions during the meeting by sending an e-mail
to m.rijnja@brunel.net. The Company intends to address all
questions during the meeting, to the extent appropriate with a view
to the orderly conduct of the meeting. The Company's answers to
these questions shall be posted on the corporate website
www.brunelinternational.net following the meeting. Amsterdam,
15 May 2020 The Board of Directors
Brunel International NV (EU:BRNL)
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