ASTARTA Holding N.V.
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Publicatie datum
29 apr 2014 - 17:18
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. (the "Company") informs about the following amendment to the current report No. 18/2014 of 25 April 2014.
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 18 June 2014 at J.J. Viottastraat 52, 1071 JT in Amsterdam, the Netherlands, at 9:00 a.m. local time (the “AGM”).
Datum laatste update: 01 september 2024