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RSS FeedsNotice to attend the Extraordinary General Meeting of Shareholders
(WorldNews Netherlands)

 
 

22 august 2017 10:27:34

 
Notice to attend the Extraordinary General Meeting of Shareholders
(WorldNews Netherlands)
 


22.08.17 00:00 Shareholders of Catalis SE (the `Company`) are hereby invited to attend the Extraordinary General Meeting of Shareholders of the Company (`EGM`). The meeting will take place on Thursday October 5, 2017 at 10:30 hour (CET) at the Company´s main office at Laan van Diepenvoorde 3, 5582 LA Waalre, The Netherlands and will be held in the English language. The agenda for the meeting is as follows: AGENDA 1. Opening 2. Authorisation for the introduction of 80,000 B Ordinary Shares (voting item) Authorisation for the introduction of 80,000 B Ordinary Shares (Growth Shares), and issuance and allocation of up to 80,000 Growth Shares to various executives as decided by the Board. The...


 
25 viewsCategory: General > Europe > Netherlands
 
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