Shareholders meeting

 

Date:

Thursday 1 May, 2014

Time:

2:30 p.m.

Venue:                        

Hotel Artemis

John M. Keynesplein 2

1066 EP AMSTERDAM

The Netherlands

Click here to download the route description.

 

 

Information:

(click on the file to download)

Oproeping AVA (NL)

Notice AGM (ENG)

Agenda met toelichting (NL)

Agenda with explanatory notes (ENG)

Annual Report 2013 (ENG)

Drieluik statuten Brunel International N.V. (NL)

Concept Akte van statutenwijziging Brunel International N.V. (NL)

 

 

 

Registration date:

3 April, 2014

Notification of attendance:

From 4 April, 2014 up to 25 April, 2014 (5 p.m.) at the latest

Total issued ordinary shares

 

At 31 December, 2013:

24.357.812

Total voting rights:

24.357.812

Language:

The meeting will be held in Dutch

Annual report 2013