Agenda AGM 17 April 2019
(WorldNews Netherlands)

GENERAL MEETING OF SHAREHOLDERS OF NSI N.V. Website: www.nsi.nl to be held on Wednesday, 17 April 2019 at 2.00 pm at Motion Building, Radarweg 60, 1043 NT Amsterdam AGENDA 1.Chairman opens the meeting 2.Report of the Management Board on the 2018 financial year 3.Report of the Supervisory Board on the 2018 financial year 3a. Application of the remuneration policy for the 2018 financial year 4.Adoption of the financial statements for the 2018 financial year 5.Dividend policy of NSI 6.Declaration of the final dividend for 2018 7.Discharge of the members of the Management Board for the policy pursued in the 2018 financial year 8.Discharge of the members of the Supervisory Board for the...