ANNUAL GENERAL MEETING 2017

    Notice and Agenda – Annual General Meeting 2017 of Curetis N.V.

    We would like to welcome you at our Annual General Meeting on Friday 23 June 2017 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 2017 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 27, 2017 at 08:00h CEST to June 16, 2017 at 17:30h CEST 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 2017 of Curetis N.V.


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