witteduivel schreef op 15 oktober 2019 14:57:
dramm,
dit is wat ik terug gevonden heb voor de volgende vergadering
ALTICE EUROPE N.V.
with corporate seat in Amsterdam
Prins Bernhardplein 200 1097 JB Amsterdam
The Netherlands
Trade Register Number 63329743
EXTRAORDINARY GENERAL MEETING
to be held on 6 November 2019 at 11:00 hours (Amsterdam time) at the Conservatorium Hotel, Van Baerlestraat 27, 1071 AN Amsterdam, The Netherlands
AGENDA
1. Opening
2. Proposal to appoint KPMG Accountants N.V. as external auditor for the financial years 2020 up to
and including 2024 (voting item)
3. Proposal to amend the articles of association and to authorize each lawyer and paralegal employed
by De Brauw to execute the deed of amendment of the articles of association (voting item)
4. Any other business
5. Closing