The Annual General Meeting (AGM) of Intertrust N.V. was 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 was only virtually accessible for shareholders. This means that shareholders were not able to physically attend the meeting.
Shareholders were able to follow the meeting via a live webcast. The webcast was open on 12 May 2021 from 14:45 hours CET.
On 31 March 2021, the total number of issued shares in the capital of Intertrust N.V. 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 holds 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.
In accordance with best practice provision 4.1.10 of the Dutch Corporate Governance Code, draft minutes of our AGM were published on 1 June 2021, within three months after the AGM. Shareholders were offered the opportunity to react until 1 September 2021. No Comments were received.
- Agenda and Notice
- Power of Attorney
- Remuneration Report 2020 (see pages 60-71 of the Annual Report 2020)
- Intertrust Shareholders Privacy Notice
- Overview Questions and Answers AGM May 2021
- Resolutions and voting results
- Minutes AGM May 2021