Annual General Meeting

 

Our annual general shareholder meeting 2016 will take place on June 16, 2016 in Amsterdam.

We would like to welcome you at our Annual General Meeting on June 16, 2016 at Steigenberger Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol-Oost/Amsterdam, The Netherlands. Please, learn more from your portfolio administering bank’s invitation, our press release and the file “notice and agenda”, below.

We would like to shortly point out:

1. Notice and Agenda – Annual General Meeting 2016 of Curetis N.V.

2. Electronic voting prior to the meeting

You are welcome to electronically pre-vote. Please note that pre-voting will be available from May 20, 2016 at 08:00h CET to June 9, 2016 at 17:30h CET only.

  • For accessing the electronically pre-voting please click here www.abnamro.com/evoting . The link will forward you to the respective homepage of ABN AMRO bank. (this link will be activated on May 20, 2016)

3. Voting by proxy

4. Further documents concerning the Annual General Meeting 2016 of Curetis N.V.

5. Results of the Annual General Meeting 2016 of Curetis N.V.

If you have any questions or comments, please contact us on ir@curetis.com