Intertrust N.V.
Extraordinary General Meeting
Oct 17, 2017 02:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary Shares
NL0010937058
90,139,333 show more

Time schedule

Record date Sep 19, 2017 06:00 PM (GMT+0200)
Closing date Oct 10, 2017 05:00 PM (GMT+0200)
General meeting date Oct 17, 2017 02:00 PM (GMT+0200)

Location details

Location name offices of Intertrust N.V
Street Prins Bernhardplein 200
Postal code 1097 JB
City Amsterdam
Country Netherlands
Corporate website http://www.intertrustgroup.com

Agenda items

Title
1 Opening
2 Appointment of Mr H.P. van Asselt as member of the Management Board

voting item

3 Composition of the Supervisory Board
3a Appointment of Mr P.J. Willing as member of the Supervisory Board

voting item

3b Appointment of Ms C.E. Lambkin as member of the Supervisory Board

voting item

4 Closing

Meeting documents

Notice and Agenda EGM Download

Agent bank

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