ASTARTA Holding N.V.
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Publicatie datum
30 apr 2013 - 16:20
Statutaire naam
ASTARTA Holding N.V.
Titel
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
Bericht
Current report no. 4/2013
Date: 30 April 2013
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the "Company"), in accordance with its Articles of Association (the "Articles of Association") is pleased to inform about convening:
the Annual General Meeting of the Company's Shareholders (the "General Meeting") to be held on 21 June 2013 in Amsterdam at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 9:00 hours of Amsterdam time.
The General Meeting agenda is as follows:
1. Opening of the General Meeting.
2. Discussion on the 2012 annual report.
3. Approving that the annual report and annual accounts for the financial years 2012 and 2013 are prepared in a different language than the Dutch language.
4. Adoption of the annual accounts for the financial year 2012.
5. Granting of discharge to the Directors for their tasks during the financial year 2012.
6. Adoption of the profit appropriation for the financial year 2012 and proposal to distribute dividends.
7. Filling of any vacancies.
8. Authorization of the Board of Directors to have the Company repurchase shares in its own capital and determining the term for, and conditions of such a repurchase.
9. Appointment of a person that may be temporarily charged with the management of the Company when all Directors are absent or unable to act (“ontstentenis of belet”).
10. Appointment of the Company’s external auditor for the financial year 2013.
11. Delegation to the Board of Directors of the authority to issue shares, grant options to acquire shares and cancel pre-emptive rights.
12. Any other business.
13. Closing of the General Meeting.
In accordance with applicable provisions of Dutch company law and the Articles of Association, the General Meeting convening notice will be published by 30 April 2013 on the Company's website at www.astartakiev.com.
All documents prepared for the purpose of the Gen
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Datum laatste update: 01 september 2024