The Annual General Meeting (AGM) of Intertrust N.V. will be held on 12 May 2021 from 15:00 hours CET.
Considering the COVID-19 pandemic and the associated continuing health risks and in accordance with the Temporary Act COVID-19 Justice and Security (Tijdelijke Wet COVID-19 Justitie en Veiligheid), the AGM will only be virtually accessible for shareholders. This means that shareholders will not be able to physically attend the meeting.
You will be able to follow the meeting via a live webcast at https://streams.nfgd.nl/intertrust-agm-2021. The webcast will be open on 12 May 2021 from 14:45 hours CET.
On the date of publishing the AGM convocation (31 March 2021), the total number of issued Intertrust shares was 90,316,352 ordinary shares and the total number of voting rights was 90,198,016.
On 1 April 2021, Intertrust N.V. issued 240,000 new shares and transferred shares it held in its own capital to employees under relevant share plans, as a result of which from that date (i) the total number of issued shares in the capital of Intertrust N.V. was 90,556,352 ordinary shares and (ii) the total number of voting rights was 90,539,765.
From 1 April 2021 to the AGM’s registration date, 14 April 2021, there have been no changes to the total number of issued shares in the capital of Intertrust N.V. and the total number of voting rights.
In accordance with best practice provision 4.1.10 of the Dutch Corporate Governance Code draft minutes of our AGM will be published no later than three months after the end of the meeting, after which shareholders should have the opportunity to react in the following three months.
- Agenda and Notice
- Power of Attorney
- Remuneration Report 2020 (see pages 60-71 of the Annual Report 2020)
- Intertrust Shareholders Privacy Notice