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.
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
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