ASTARTA Holding N.V.
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Publicatie datum
03 jun 2015 - 21:17
Statutaire naam
ASTARTA Holding N.V.
Titel
Amended 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. 9/2015 of 20 April 2015.
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 2015 at J.J. Viottastraat 52, 1071 JT in Amsterdam, the Netherlands, at 9:00 a.m. local time (the “AGM”).
Datum laatste update: 28 juli 2024