ASTARTA Holding N.V.
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Publicatie datum
15 jun 2012 - 17:05
Statutaire naam
ASTARTA Holding N.V.
Titel
Resolutions adopted at the Annual General Meeting of Shareholders of ASTARTA
Bericht
The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following resolutions were adopted at the Annual General Meeting of the Company’s Shareholders held on 14 June 2012 at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 9 A.M. of local time.
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Resolution No. 1 of 14 June 2012
of the Annual General Meeting of Shareholders of the Company
regarding the approving that the annual report and annual accounts for the financial years 2011 and 2012 are prepared in a different language than the Dutch language
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§1
The Annual General Meeting of Shareholders of the Company hereby resolves to approve that the annual reports and annual accounts for the financial years 2011 and 2012 have been prepared in another language than the Dutch language.
§2
This resolution comes into force on the day of its adoption.
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Resolution No. 2 of 14 June 2012
of the Annual General Meeting of Shareholders of the Company
regarding the adoption of the annual accounts for the financial year 2011
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§1
The Annual General Meeting of Shareholders of the Company hereby approves and adopts the annual accounts of the Company for the financial year 2011 as presented by the Board of Directors.
§2
This resolution comes into force on the day of its adoption.
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Resolution No. 3 of 14 June 2012
of the Annual General Meeting of Shareholders of the Company
regarding the granting of discharge to the Directors for their tasks during the financial year 2011
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§1
The Annual General Meeting of Shareholders of the Company he
Datum laatste update: 01 september 2024