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
- Please, use the “proxy form Curetis NV AGM 2016”.
4. Further documents concerning the Annual General Meeting 2016 of Curetis N.V.
- Remuneration Report of Management and Supervisory Board Members of Curetis N.V. in 2015/2016
- Draft Remuneration Policy of the Managing Directors
- Draft Remuneration of the Supervisory Directors
- Draft of the Deed of Amendment of the Articles of Association Curetis N.V.
- Term Sheet Curetis Stock Option Plan “SOP“
5. Results of the Annual General Meeting 2016 of Curetis N.V.
- Meeting Minutes of the Annual General Meeting 2016 of Curetis N.V.
- Voting results of the Annual General Meeting 2016 of Curetis N.V.
- Press release on Curetis N.V.'s Annual General Meeting 2016 results
- Deed of Amendment of Curetis N.V.'s Articles of Association (in Dutch and English)
If you have any questions or comments, please contact us on email@example.com