NSI N.V.
Extraordinary General Meeting of Shareholders
Jul 21, 2017 02:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary shares
NL0012365084
18,137,084 show more

Time schedule

Record date Jun 23, 2017 06:00 PM (GMT+0200)
Closing date Jul 17, 2017 12:00 PM (GMT+0200)
General meeting date Jul 21, 2017 02:00 PM (GMT+0200)

Location details

Location name HNK Hoofddorp
Street Antareslaan 69-75
Postal code 2132 JE
City Hoofddorp
Country Netherlands
Corporate website http://www.nsi.nl

Agenda items

Title
1 Chairman opens the meeting
2 Proposal for the appointment of Mrs. Alianne de Jong as director of the company in the role of CFO

voting item

3 Proposal for the appointment of Mrs. Margreet Haandrikman as member of the Supervisory Board

voting item

4 Any other business
5 Closure

Meeting documents

Agenda Download

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address corporate.broking@nl.abnamro.com
Phone +31 (0) 20 344 2000