ESPERITE (ESP) postpones its next EGM to 30th June 2020 due to international sanitary risk and ban on travels.

April 29, 2020 Group News

General Meeting

29 April 2020

 

Esperite N.V. (Euronext: ESP, “Esperite”) announces that it has postponed the Extraordinary General Meeting of Shareholders (“EGM”) scheduled on 30 April 2020 at 14:00 hours CET to 30th June 2020 at 14:00 hours CET.

In order to avoid unnecessary sanitary risks and due to ban on travel, Esperite invites its shareholders for the EGM at the

Hotel NH – Barbizon Palace, Prins Hendrikkade 59-72,

1012 AD Amsterdam

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ESPERITE (ESP) has decided to accept the Court verdict of bankruptcy and will negotiate with the curator the potential reverse of the process.

April 24, 2020 Group News

The Netherlands – 24 April 2020

 

The Court in Zutphen, Netherlands, on April 14th, 2020, has declared Esperite in bankruptcy.

The board of directors of Esperite N.V. wanted initially to dispute the verdict and to appeal the order.

The company has decided to prepare a payment plan and an attempt to satisfy the creditors.

Once achieved, Esperite expect being able to cancel the bankruptcy decision.

Esperite N.V. will keep all interested parties informed.

 

 

Esperite N.V. (Euronext: ESP, “Esperite” or “the Group”) announces

To learn more about the ESPERITE Group, info@esperitegroup.com or visit the website at www.esperite.com,

 

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This press release contains inside information as referred to in article 7 paragraph 1 of Regulation (EU) 596/2014 (Market Abuse Regulation).

 

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ESPERITE (ESP) postpones its next EGM to 30th April 2020 due to international sanitary risk and convenes its shareholders in Amsterdam to avoid unnecessary travel.

March 13, 2020 Group News , Press Release (ENG)

General Meeting

Esperite N.V. (Euronext: ESP) announces that it has postponed the Extraordinary General Meeting of Shareholders (EGM) originally scheduled on 26 March 2020 at 14:00 hours CET to 30th April 2020 at 14:00 hours CET, in order to avoid unnecessary travel risks.

Esperite invites its shareholders for the EGM at the

Hotel NH – Barbizon Palace, Prins Hendrikkade 59-72,

1012 AD Amsterdam

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PDF Downloads – EGM 30 April 2020

           Press Release : EGM-30-April-2020-Press-Release-SMF.pdf

          Agenda  :             EGM-30-April-2020-Agenda.pdf

          Notice  :               EGM-30-April-2020-Notice.pdf

Explanatory Notes :  EGM-30-April-2020-Explanatory-Notes.pdf

Power of Attorney :   EGM-30-April-2020-Power-of-Attorney.pdf   

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ESPERITE (ESP) updates on the current business.

February 17, 2020 Group News

  17 February 2020

Financial and business update

Esperite update the market

 

Esperite NV (Esperite, The Company) updates its shareholders on the current configuration and business of the company.

The company has taken distance from the operative part of its activities and focus its effort on turning itself in an investment company with a focus on Health Care and High-Tech Service.

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ESPERITE : Extraordinary General Meeting of Shareholders 26 March 2020

February 13, 2020 Group News , Press Release (ENG)

ESPERITE N.V. convenes Extraordinary General Meeting of Shareholders on 26 March 2020

Amsterdam, The Netherlands – 13 February 2020

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PDF Downloads – EGM 26 March 2020

           Press Release :  EGM-26-March-2020-Press-Release-1.pdf

          Agenda  :              EGM-26-March-2020-Agenda-1.pdf

          Notice  :                EGM-26-March-2020-Notice-1.pdf

Explanatory Notes :   EGM-26-March-2020-Explanatory-Notes-1.pdf

Power of Attorney :    EGM-26-March-2020-Power-of-Attorney-1.pdf

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