Notice of Extraordinary General Meeting of Shareholders
(WorldNews Netherlands)

JUBII JUBII EUROPE N.V. Notice of Extraordinary General Meeting of Shareholders The Extraordinary General Meeting of Shareholders of Jubii Europe N.V., having its official seat in Haarlem, the Netherlands (the Company), will be held on Tuesday 31 March 2020 at 12:00 hours, at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, in the Netherlands. The language of the meeting shall be English. The agenda of the meeting shall include the following items: Composition of the Supervisory Board - appointment supervisory director AA* Other business The agenda item marked with * is a voting item. Copies of the full agenda, are available for inspection,...